SERVICE SHIELD LIMITED

Company number 04407324

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
10 Oct 2018	SH20	Statement by Directors	(1 page)
10 Oct 2018	SH19	Statement of capital on 10 October 2018 GBP 1	(3 pages)
10 Oct 2018	CAP-SS	Solvency Statement dated 26/09/18	(1 page)
10 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
10 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
06 Apr 2018	AD02	Register inspection address has been changed from Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR England to Swansway Group Gateway Crewe Cheshire CW1 6YY	(1 page)
05 Apr 2018	AD03	Register(s) moved to registered inspection location Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR	(1 page)
24 Oct 2017	TM01	Termination of appointment of John Holgate as a director on 30 September 2017	(1 page)
24 Oct 2017	TM02	Termination of appointment of John Holgate as a secretary on 30 September 2017	(1 page)
24 Oct 2017	AP03	Appointment of Mr Richard Marsland as a secretary on 30 September 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Richard Marsland as a director on 30 September 2017	(2 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
06 Apr 2017	AD02	Register inspection address has been changed to Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR	(1 page)
25 Jul 2016	AA	Micro company accounts made up to 31 December 2015	(12 pages)
04 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 600,075	(4 pages)
29 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
30 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 600,075	(4 pages)
30 Apr 2015	AD04	Register(s) moved to registered office address Swansway Group Gateway Crewe Cheshire CW1 6YY	(1 page)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)

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