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NOT IN USE 13999754 LIMITED

Company number 13999754

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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)
19 Mar 2024	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)
31 Oct 2023	PSC07	Cessation of Denise Hussey as a person with significant control on 7 September 2022	View PDF Cessation of Denise Hussey as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Denise Hussey as a director on 7 September 2022	View PDF Termination of appointment of Denise Hussey as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC01	Notification of Francheska Anna Humphreys as a person with significant control on 7 September 2022	View PDF Notification of Francheska Anna Humphreys as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Ms Francheska Anna Humphreys as a director on 7 September 2022	View PDF Appointment of Ms Francheska Anna Humphreys as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	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)
18 Oct 2022	CERTNM	Company name changed making intelligent transformations LTD\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17	View PDF Company name changed making intelligent transformations LTD\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CERTNM	Company name changed shieldford LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	View PDF Company name changed shieldford LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC07	Cessation of River Willow Engel as a person with significant control on 7 September 2022	View PDF Cessation of River Willow Engel as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC01	Notification of Denise Hussey as a person with significant control on 7 September 2022	View PDF Notification of Denise Hussey as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of River Willow Engel as a director on 7 September 2022	View PDF Termination of appointment of River Willow Engel as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mrs Denise Hussey as a director on 7 September 2022	View PDF Appointment of Mrs Denise Hussey as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AP01	Appointment of Ms River Willow Engel as a director on 5 August 2022	View PDF Appointment of Ms River Willow Engel as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of River Engel as a person with significant control on 5 August 2022	View PDF Notification of River Engel as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 21 Beaumont Way Hampton Hargate Peterborough PE7 8DN on 5 August 2022	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 21 Beaumont Way Hampton Hargate Peterborough PE7 8DN on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 5 August 2022	View PDF Termination of appointment of Andrew Ruddiforth as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 5 August 2022	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 10	View PDF Incorporation Statement of capital on 2022-03-24 GBP 10 - link opens in a new window - 28 pages (28 pages)

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