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SCIELD ASSOCIATES LIMITED

Company number 08362782

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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)
06 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2015	TM01	Termination of appointment of David John Wakefield as a director on 29 April 2015	View PDF Termination of appointment of David John Wakefield as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of Edward Jennings as a director on 29 April 2015	View PDF Termination of appointment of Edward Jennings as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM02	Termination of appointment of Edward Jennings as a secretary on 29 April 2015	View PDF Termination of appointment of Edward Jennings as a secretary on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 99	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 99 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AA01	Previous accounting period shortened from 31 January 2014 to 30 April 2013	View PDF Previous accounting period shortened from 31 January 2014 to 30 April 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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