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SHIELD PROTECTION LIMITED

Company number 00863869

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 DS01 Application to strike the company off the register
27 Jul 2009 CAP-MDSC Min Detail Amend Capital eff 27/07/09
27 Jul 2009 SH20 Statement by Directors
27 Jul 2009 CAP-SS Solvency Statement dated 21/07/09
27 Jul 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Cancell share premium account 21/07/2009
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2009 652C Withdrawal of application for striking off
12 May 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2009 652a Application for striking-off
21 Apr 2009 AA Accounts made up to 30 September 2008
15 Apr 2009 SH20 Statement by Directors
15 Apr 2009 CAP-SS Solvency Statement dated 23/03/09
15 Apr 2009 CAP-MDSC Min Detail Amend Capital eff 15/04/09
15 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2009 363a Return made up to 11/12/08; full list of members
06 May 2008 AA Accounts made up to 30 September 2007
04 Jan 2008 363a Return made up to 18/12/07; full list of members
04 Jan 2008 353 Location of register of members