SHIELD GEO SERVICES UK LIMITED

Company number 11230114

Date	Type	Description	View / Download
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2022	DS01	Application to strike the company off the register	(1 page)
23 Aug 2022	TM01	Termination of appointment of Duncan Alexander Mackay Macintosh as a director on 10 August 2022	(1 page)
19 Aug 2022	AP01	Appointment of Mr Shawn Lee Mcintire as a director on 9 August 2022	(2 pages)
12 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
12 May 2022	PSC01	Notification of Benjamin Wright as a person with significant control on 30 June 2021	(2 pages)
12 May 2022	PSC07	Cessation of Duncan Alexander Mackay Macintosh as a person with significant control on 30 June 2021	(1 page)
12 May 2022	PSC07	Cessation of Timothy Stuart Burgess as a person with significant control on 30 June 2021	(1 page)
07 May 2021	AA	Total exemption full accounts made up to 28 February 2021	(7 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(4 pages)
22 Apr 2021	PSC04	Change of details for Mr Duncan Alexander Mackay Macintosh as a person with significant control on 21 April 2021	(2 pages)
22 Apr 2021	PSC01	Notification of Timothy Stuart Burgess as a person with significant control on 21 April 2021	(2 pages)
22 Apr 2021	CH01	Director's details changed for Mr Duncan Alexander Mackay Macintosh on 28 October 2020	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
27 May 2020	AA	Total exemption full accounts made up to 29 February 2020	(5 pages) Download iXBRL
08 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	(5 pages) Download iXBRL
06 Aug 2019	AD01	Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Bermondsey Street London SE1 3XF on 6 August 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	(2 pages)
13 Mar 2018	CONNOT	Change of name notice	(2 pages)
28 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-28 GBP 1	(26 pages)