- Company Overview for SHIELDROAD LIMITED (06548062)
- Filing history for SHIELDROAD LIMITED (06548062)
- People for SHIELDROAD LIMITED (06548062)
- More for SHIELDROAD LIMITED (06548062)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Oct 2016 | CH01 | Director's details changed for Mr Paul Jay Dehadray on 24 October 2016 | |
21 Oct 2016 | DS01 | Application to strike the company off the register | |
06 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
04 Oct 2016 | SH20 | Statement by Directors | |
04 Oct 2016 | SH19 |
Statement of capital on 4 October 2016
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04 Oct 2016 | CAP-SS | Solvency Statement dated 16/09/16 | |
04 Oct 2016 | RESOLUTIONS |
Resolutions
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27 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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28 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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28 Apr 2015 | CH04 | Secretary's details changed for Bluecrest Capital Management Services Limited on 23 June 2014 | |
04 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
10 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
11 Feb 2013 | CC04 | Statement of company's objects | |
11 Feb 2013 | RESOLUTIONS |
Resolutions
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07 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 6 February 2013
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24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
02 Nov 2011 | CH01 | Director's details changed for Mr Paul Jay Dehadray on 1 November 2011 | |
12 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
19 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders |