SHIELD GI HOLDINGS LIMITED

Company number 07435576

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
01 May 2019	AP01	Appointment of Mr Michael Ian Warren as a director on 1 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Joseph Albert Bourne as a director on 1 May 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on 21 March 2019	(1 page)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
13 Nov 2018	PSC02	Notification of Shield Ib Group Limited as a person with significant control on 6 April 2016	(2 pages)
13 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 13 November 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Joseph Albert Bourne as a director on 28 February 2018	(3 pages)
28 Mar 2018	TM01	Termination of appointment of Stefan Puttnam as a director on 28 February 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Carlo Domenico Marelli as a director on 28 February 2018	(2 pages)
28 Mar 2018	TM02	Termination of appointment of Brian John Clements as a secretary on 28 February 2018	(2 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-23	(4 pages)
23 Mar 2018	CONNOT	Change of name notice	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
24 May 2017	CH01	Director's details changed for Mr Carlo Domenica Marelli on 23 May 2017	(2 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
21 Sep 2016	AP01	Appointment of Mr Stefan Puttnam as a director on 9 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Matthew David Bray as a director on 9 September 2016	(1 page)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
13 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(5 pages)