Companies House does not verify the accuracy of the information filed

Advanced company search

SHIELD MANAGEMENT SOLUTIONS LTD

Company number 08965351

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AR01	Annual return made up to 23 April 2016 Statement of capital on 2016-12-06 GBP 500	View PDF Annual return made up to 23 April 2016 Statement of capital on 2016-12-06 GBP 500 - link opens in a new window - 19 pages (19 pages)
06 Dec 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2015	AD01	Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to 40-44 Uxbridge Road Ground Floor, Craven House London W5 2BS on 14 November 2015	View PDF Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to 40-44 Uxbridge Road Ground Floor, Craven House London W5 2BS on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 500	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 500 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AD01	Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 29 May 2015	View PDF Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 29 May 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Olga Faliszewska as a director on 31 July 2014	View PDF Termination of appointment of Olga Faliszewska as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CERTNM	Company name changed it consulting warsaw LTD\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed it consulting warsaw LTD\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP01	Appointment of Mr Pawel Kujawa as a director	View PDF Appointment of Mr Pawel Kujawa as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AP01	Appointment of Ms Olga Faliszewska as a director	View PDF Appointment of Ms Olga Faliszewska as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Pawel Krok as a director	View PDF Termination of appointment of Pawel Krok as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 500	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 500 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?