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GOLDSHIELD TECHNOLOGIES LIMITED

Company number 09210899

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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)
12 Jun 2021 TM01 Termination of appointment of Andrew Mark Thomas as a director on 18 May 2021
14 Nov 2019 TM01 Termination of appointment of Adrian Price as a director on 8 November 2019
14 Nov 2019 TM02 Termination of appointment of Sarah Elizabeth Bennett as a secretary on 8 November 2019
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 AD03 Register(s) moved to registered inspection location 15-17 Lower Ground Suite Poole Hill Bournemouth Dorset BH2 5PW
20 Sep 2018 AD02 Register inspection address has been changed to 15-17 Lower Ground Suite Poole Hill Bournemouth Dorset BH2 5PW
20 Sep 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
20 Sep 2018 AD01 Registered office address changed from , 16 Landseer Road, Bournemouth, BH4 9EH, England to 15 - 17 Lower Ground Suite Poole Hill Bournemouth Dorset BH2 5PW on 20 September 2018
05 Apr 2018 MR04 Satisfaction of charge 092108990003 in full
10 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 MR01 Registration of charge 092108990003, created on 8 September 2017
07 Jun 2017 MR04 Satisfaction of charge 092108990001 in full
21 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2017 MR04 Satisfaction of charge 092108990002 in full
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 832,600.00
09 Nov 2016 AD01 Registered office address changed from , Unit C Lincoln Lodge Farm, Castlethorpe, Milton Keynes, MK19 7HJ to 15 - 17 Lower Ground Suite Poole Hill Bournemouth Dorset BH2 5PW on 9 November 2016
13 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
14 Sep 2016 AP03 Appointment of Miss Sarah Elizabeth Bennett as a secretary on 9 September 2016
14 Sep 2016 AP01 Appointment of Mr Adrian Price as a director on 9 September 2016
24 Aug 2016 TM01 Termination of appointment of Christiaan Schutte Prinsloo as a director on 19 August 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association