SHIELD EVENTS UK LTD

Company number 07032374

Date	Type	Description	View / Download
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	(3 pages)
12 May 2016	AP01	Appointment of Mr Tom Ford as a director on 1 February 2016	(2 pages)
12 May 2016	AD01	Registered office address changed from Willow Park Cottage S Prospect Road Denby Ripley Derbyshire DE5 8RE to 9 st James Chamber St. James Chambers St. James Street Derby DE1 1QZ on 12 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Gerald Tawiah as a director on 1 February 2016	(1 page)
21 Jan 2015	TM01	Termination of appointment of Michael Derrick Shaw as a director on 21 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Michael Derrick Shaw as a director on 21 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Gerald Tawiah as a director on 21 January 2015	(2 pages)
03 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(3 pages)
18 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(3 pages)
17 Dec 2013	AD01	Registered office address changed from Suite 9 Keynes House Alfreton Road Derby DE21 4AS United Kingdom on 17 December 2013	(1 page)
20 Jun 2013	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
20 Jun 2013	TM01	Termination of appointment of a director	(1 page)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Oct 2012	AD01	Registered office address changed from Future House South Place Chesterfield S40 1SZ on 9 October 2012	(1 page)
09 Oct 2012	TM01	Termination of appointment of Adrian Fidler as a director	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2011	CH01	Director's details changed for Adrian Fidler on 28 September 2011	(2 pages)
04 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
25 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
28 May 2010	AP01	Appointment of Adrian Fidler as a director	(3 pages)