- Company Overview for SHIELDPOINT LIMITED (04103796)
- Filing history for SHIELDPOINT LIMITED (04103796)
- People for SHIELDPOINT LIMITED (04103796)
- Charges for SHIELDPOINT LIMITED (04103796)
- More for SHIELDPOINT LIMITED (04103796)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Feb 2014 | DS01 | Application to strike the company off the register | |
| 09 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 09 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
| 09 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
| 07 May 2013 | TM01 | Termination of appointment of John Flynn as a director | |
| 07 May 2013 | TM01 | Termination of appointment of James Flynn as a director | |
| 07 May 2013 | AP01 | Appointment of Mr John Flynn as a director | |
| 25 Apr 2013 | AP01 | Appointment of Mr Eugene Larkin as a director | |
| 10 Apr 2013 | TM01 | Termination of appointment of Philip Dinkel as a director | |
| 08 Apr 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 08 Apr 2013 | TM02 | Termination of appointment of Louise Reid as a secretary | |
| 10 Dec 2012 | AR01 |
Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
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| 28 Jun 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 13 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 19 Mar 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 03 Dec 2009 | AP01 | Appointment of Mr Philip Dinkel as a director | |
| 03 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for James Flynn on 1 December 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for John Flynn on 1 December 2009 |