ELECTRA SHIELD (GB) LIMITED

Company number 08163654

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2018	DS01	Application to strike the company off the register	(1 page)
28 Jun 2018	TM01	Termination of appointment of Stephen Paul Lambert as a director on 11 June 2018	(1 page)
27 Jun 2018	TM02	Termination of appointment of Stephen Paul Lambert as a secretary on 11 June 2018	(1 page)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 October 2017	(5 pages) Download iXBRL
03 Oct 2017	AD01	Registered office address changed from 1 Trinity Street Hull HU3 1JR England to 1 Trinity Street Hull HU3 1JR on 3 October 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from 371 Anlaby Road Hull East Yorkshire HU3 6AB to 1 Trinity Street Hull HU3 1JR on 3 October 2017	(1 page)
13 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
09 Sep 2016	AP01	Appointment of Mr Stephen Paul Lambert as a director on 1 September 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
31 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
14 Mar 2016	CH01	Director's details changed for Mr Julian Nicholas Mccann on 17 September 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50	(3 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
16 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-16 GBP 50	(3 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
16 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 50	(3 pages)
25 Mar 2013	AD01	Registered office address changed from 379 Anlaby Road Hull North Humberside HU3 6AB on 25 March 2013	(2 pages)
25 Mar 2013	AA01	Current accounting period extended from 31 August 2013 to 31 October 2013	(2 pages)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)