SHIELD IB GROUP LIMITED: Filings
Overview
| Company Name | SHIELD IB GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07372859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SHIELD IB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1 Adam Street London WC2N 6LE | 1 pages | AD04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Registered office address changed from C/O C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on Mar 21, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Philip William Henry James as a person with significant control on Mar 19, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Christopher Meehan as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2018
| 4 pages | SH01 | ||||||||||
Termination of appointment of Carlo Domenico Marelli as a director on Feb 28, 2018 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stefan Puttnam as a director on Feb 28, 2018 | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian John Clements as a secretary on Feb 28, 2018 | 2 pages | TM02 | ||||||||||
Termination of appointment of Brian John Clements as a director on Feb 28, 2018 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Philip William Henry James as a person with significant control on Jan 08, 2018 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 30 pages | AA | ||||||||||
Appointment of Mr Allan Crawford Adamson Gribben as a director on Sep 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart James Wells as a director on Sep 12, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Carlo Domenica Marelli on May 23, 2017 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0