SHIELD SECURITY HOLDINGS LTD

Company number 08846452

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
28 Sep 2016	AD01	Registered office address changed from 32 Friar Gate Friar Gate Derby DE1 1BX England to 9 st. James Chambers St. James Street Derby DE1 1QZ on 28 September 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Gerald Tawiah as a director on 14 July 2016	(1 page)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12	(3 pages)
12 May 2016	AD01	Registered office address changed from 4 Willow Park Prospect Road Denby Derbyshire DE5 8RE to 32 Friar Gate Friar Gate Derby DE1 1BX on 12 May 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(3 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(2 pages)
16 Mar 2015	TM01	Termination of appointment of a director	(1 page)
20 Jan 2015	TM01	Termination of appointment of Gerald Hayford as a director on 20 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Gerald Tawiah as a director on 20 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Gerald Hayford as a director on 1 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Dietmar Richard Wagner as a director on 1 January 2015	(1 page)
23 Apr 2014	AP01	Appointment of Mr Dietmar Richard Wagner as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 1	(20 pages)