SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED

Company number 00745746

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 4,500,025	(5 pages)
01 Mar 2012	AP03	Appointment of Mr Robert James Hinton as a secretary on 29 February 2012	(2 pages)
01 Mar 2012	TM02	Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012	(1 page)
01 Mar 2012	TM02	Termination of appointment of Robert Hugh Musgrove as a secretary on 29 February 2012	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 15 April 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
24 Jun 2011	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2010	(2 pages)
10 Jun 2011	CH03	Secretary's details changed	(1 page)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	(1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	(1 page)
25 Jan 2010	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
12 Mar 2009	288a	Director appointed jaya subramaniyan	(1 page)
05 Mar 2009	288c	Secretary's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: t	(1 page)