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SHIELD CAPITAL LIMITED

Company number NI070675

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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)
02 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2012
07 Jan 2014 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 CH03 Secretary's details changed for Mr Michael James Magee on 1 October 2013
07 Jan 2014 AD01 Registered office address changed from 22 Lodge Road Coleraine Co Londonderry BT52 1NB on 7 January 2014
21 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
18 Nov 2010 CH03 Secretary's details changed for Mr Michael James Magee on 1 October 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Apr 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Michael James Magee on 8 April 2010
09 Apr 2010 CH01 Director's details changed for John Joseph Moore on 8 April 2010
27 Oct 2008 UDM+A(NI) Updated mem and arts
27 Oct 2008 296(NI) Change of dirs/sec
27 Oct 2008 296(NI) Change of dirs/sec
27 Oct 2008 295(NI) Change in sit reg add
27 Oct 2008 98-2(NI) Return of allot of shares