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FIVE SHIELD LIMITED

Company number 08817948

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2018 DS01 Application to strike the company off the register
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2016 RT01 Administrative restoration application
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 CH01 Director's details changed for Mr Lalit Mohan Maria on 26 November 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 100
20 Jan 2014 TM01 Termination of appointment of Anna Grupa as a director
20 Jan 2014 TM02 Termination of appointment of Daniel St Guillaume as a secretary
20 Jan 2014 AP01 Appointment of Mr Lalit Mohan Maria as a director
20 Jan 2014 AP01 Appointment of Mr Cymon Grey Eckel as a director
17 Dec 2013 NEWINC Incorporation