SHIELD ASSET FINANCE LIMITED

Company number 08764394

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(4 pages)
09 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
07 Jun 2017	MR01	Registration of charge 087643940001, created on 1 June 2017	(29 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages)
21 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
15 Jan 2016	TM01	Termination of appointment of Samantha Dalrymple Bendall as a director on 5 November 2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Michelle Claire Griffiths as a director on 14 December 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 08/01/16.	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Helen Gail Borland as a director on 14 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Michelle Claire Griffiths as a director on 14 December 2015	(3 pages)
30 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(6 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
01 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(6 pages)
15 Aug 2014	AD01	Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to Innovation House Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES on 15 August 2014	(2 pages)
06 Dec 2013	AP01	Appointment of Mrs Samantha Bendall as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Samantha Bendall as a director	(1 page)
05 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	(1 page)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 100	(28 pages)