GOLDSHIELD SAFETY SYSTEMS LIMITED

Company number 08838616

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
01 Dec 2017	PSC02	Notification of Securus Group Limited as a person with significant control on 1 December 2017	(2 pages)
01 Dec 2017	PSC07	Cessation of Muzinich Uk Private Debt Sarl as a person with significant control on 1 December 2017	(1 page)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
05 Oct 2017	AP01	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr John Stewart as a director on 12 July 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
20 Dec 2016	AP01	Appointment of Jeffrey Holder as a director on 30 November 2016	(3 pages)
20 Dec 2016	TM01	Termination of appointment of Simon Henry Davis as a director on 30 November 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Philip Vickers as a director on 30 November 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Philip Vickers as a director on 6 October 2016	(3 pages)
20 Oct 2016	TM01	Termination of appointment of Stuart Glover as a director on 6 August 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Simon Henry Davis as a director on 6 October 2016	(3 pages)
03 Oct 2016	AD01	Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from Unit E1 Cowlairs Southglade Business Park Nottingham NG5 9RA England to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 9 September 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
05 May 2016	CH01	Director's details changed for Mr Stuart Glover on 23 April 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Mr Stuart Glover on 22 April 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(3 pages)