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SHIELD GI LIMITED
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SHIELD GI LIMITED: Filings

    • Overview

    Company NameSHIELD GI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07430340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIELD GI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Joseph Albert Bourne as a director on May 01, 2019

    		1 pagesTM01

    Appointment of Mr Michael Ian Warren as a director on May 01, 2019

    		2 pagesAP01

    Registered office address changed from C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on Mar 21, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Notification of Vega Insurance Services Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 13, 2018

    		2 pagesPSC09

    Termination of appointment of Stefan Puttnam as a director on Feb 28, 2018

    		2 pagesTM01

    Termination of appointment of Brian John Clements as a secretary on Feb 28, 2018

    		2 pagesTM02

    Appointment of Mr Joseph Albert Bourne as a director on Feb 28, 2018

    		3 pagesAP01

    Termination of appointment of Brian John Clements as a director on Feb 28, 2018

    		2 pagesTM01

    Termination of appointment of Carlo Domenico Marelli as a director on Feb 28, 2018

    		2 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		9 pagesAA

    Director's details changed for Mr Carlo Domenica Marelli on May 23, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Second filing for the appointment of Stefan Puttnam as a director

    		6 pagesRP04AP01

    Appointment of Mr Stefan Puttnam as a director on Sep 09, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 04, 2016Clarification A second filed AP01 was registered on 04/10/2016.

    Termination of appointment of Matthew David Bray as a director on Sep 09, 2016

    		1 pagesTM01
    23Next

    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