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STREAMSHIELD LIMITED

Company number 04923621

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DS01 Application to strike the company off the register
27 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
21 Jul 2014 AA Accounts made up to 31 December 2013
16 Oct 2013 AP01 Appointment of Dr Richard Robert Moseley as a director on 15 October 2013
16 Oct 2013 TM01 Termination of appointment of Martin Conrad Sutherland as a director on 15 October 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
01 Jul 2013 AA Accounts made up to 31 December 2012
27 Nov 2012 AP01 Appointment of Mr Bijon Neil Raychawdhuri as a director on 26 November 2012
15 Nov 2012 TM01 Termination of appointment of Christopher Coker as a director on 30 October 2012
12 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Jul 2012 AA Accounts made up to 31 December 2011
18 Oct 2011 CH01 Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Jul 2011 AA Accounts made up to 31 December 2010
16 Mar 2011 CC04 Statement of company's objects
16 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete mem 11/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2011 AD01 Registered office address changed from Detica C/O Detica Group Plc Surrey Research Park Guildford Surrey GU2 7YP on 28 February 2011
03 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
15 Jul 2010 AA Accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Christopher Coker as a director
28 Jun 2010 TM01 Termination of appointment of Kevin Wilson as a director
08 Apr 2010 AP01 Appointment of Mr Kevin Wilson as a director
08 Apr 2010 TM01 Termination of appointment of Ian Mclaren as a director