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SHIELDTRACK LIMITED

Company number SC156066

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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)
08 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 2
17 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
15 Nov 2010 AD01 Registered office address changed from 7th Floor Buchanan House 58 Port Dundas Road Glasgow G4 0HG on 15 November 2010
07 Jul 2010 TM01 Termination of appointment of Stanley Billiald as a director
07 Jul 2010 AP01 Appointment of Ms Valerie Francine Anne Teller as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Franco Martinelli on 19 February 2010
07 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009
09 Jul 2009 288a Secretary appointed valerie francine anne teller
09 Jul 2009 288b Appointment Terminated Secretary stanley billiald
18 Jun 2009 AA Accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 20/02/09; full list of members
25 Apr 2008 AA Accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 20/02/08; full list of members
24 Jul 2007 AA Accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 20/02/07; full list of members
08 Aug 2006 AA Accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 20/02/06; full list of members
06 Feb 2006 288a New director appointed
07 Sep 2005 AA Accounts made up to 31 March 2005
31 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution