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SHIELD GI LIMITED

Company number 07430340

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
01 May 2019 TM01 Termination of appointment of Joseph Albert Bourne as a director on 1 May 2019
01 May 2019 AP01 Appointment of Mr Michael Ian Warren as a director on 1 May 2019
21 Mar 2019 AD01 Registered office address changed from C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on 21 March 2019
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
13 Nov 2018 PSC02 Notification of Vega Insurance Services Limited as a person with significant control on 6 April 2016
13 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 13 November 2018
28 Mar 2018 TM01 Termination of appointment of Stefan Puttnam as a director on 28 February 2018
28 Mar 2018 TM02 Termination of appointment of Brian John Clements as a secretary on 28 February 2018
28 Mar 2018 AP01 Appointment of Mr Joseph Albert Bourne as a director on 28 February 2018
28 Mar 2018 TM01 Termination of appointment of Brian John Clements as a director on 28 February 2018
28 Mar 2018 TM01 Termination of appointment of Carlo Domenico Marelli as a director on 28 February 2018
23 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-21
23 Mar 2018 CONNOT Change of name notice
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
24 May 2017 CH01 Director's details changed for Mr Carlo Domenica Marelli on 23 May 2017
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Oct 2016 RP04AP01 Second filing for the appointment of Stefan Puttnam as a director
20 Sep 2016 AP01 Appointment of Mr Stefan Puttnam as a director on 9 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016.
20 Sep 2016 TM01 Termination of appointment of Matthew David Bray as a director on 9 September 2016