SHIELD GI HOLDINGS LIMITED: Filings
Overview
| Company Name | SHIELD GI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07435576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SHIELD GI HOLDINGS 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 | ||||||||||
Appointment of Mr Michael Ian Warren as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Albert Bourne as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on Mar 21, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Shield Ib Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 13, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Joseph Albert Bourne as a director on Feb 28, 2018 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stefan Puttnam as a director on Feb 28, 2018 | 2 pages | TM01 | ||||||||||
Termination of appointment of Carlo Domenico Marelli 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 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr Carlo Domenica Marelli on May 23, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stefan Puttnam as a director on Sep 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew David Bray as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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