SHIELD NAVIGATION LTD

Company number 06450124

Date	Type	Description	View / Download
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 1	(6 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from shield navigation LTD north quay port of heysham morcombe lancashire LA3 2XF	(1 page)
12 Feb 2009	363a	Return made up to 11/12/08; full list of members	(11 pages)
06 Aug 2008	288b	Appointment Terminated Director kevin hobbs	(1 page)
19 Mar 2008	288a	Director appointed per gullestrup	(2 pages)
19 Mar 2008	288a	Director appointed henrik lund dal	(2 pages)
19 Mar 2008	288a	Director appointed ole frie	(2 pages)
07 Mar 2008	288a	Director and secretary appointed karen elizabeth donaldson	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Feb 2008	MA	Memorandum and Articles of Association	(10 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	CERTNM	Company name changed cyclestamp LIMITED\certificate issued on 07/02/08	(2 pages)
11 Dec 2007	NEWINC	Incorporation	(17 pages)