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SHIELDS MANAGED SERVICES LIMITED

Company number 05065315

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2017 DS01 Application to strike the company off the register
03 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
10 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
21 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
25 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for David Challis
25 Jun 2015 AP01 Appointment of Mr David Harry Challis as a director on 1 July 2015
24 Jun 2015 TM01 Termination of appointment of Paul Van Puijenbroek as a director on 9 June 2015
24 Jun 2015 TM01 Termination of appointment of Gordon Sydney Shields as a director on 9 June 2015
24 Jun 2015 TM01 Termination of appointment of Daniel Shields as a director on 9 June 2015
24 Jun 2015 TM01 Termination of appointment of Daniel Shields as a director on 9 June 2015
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
10 Mar 2015 CH01 Director's details changed for Mr Gordon Sydney Shields on 1 March 2015
03 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
14 Aug 2014 TM01 Termination of appointment of Ruben Peijnenborgh as a director on 5 July 2014
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
24 Dec 2013 AA Full accounts made up to 30 June 2013
05 Jul 2013 AUD Auditor's resignation
14 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 30 June 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 30 June 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1