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STREAMSHIELD NETWORKS LIMITED

Company number 04931024

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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)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AD01	Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP on 9 December 2013	View PDF Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,840,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,840,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
27 Nov 2012	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director on 26 November 2012	View PDF Appointment of Mr Bijon Neil Raychawdhuri as a director on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director on 30 October 2012	View PDF Termination of appointment of Christopher Coker as a director on 30 October 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
03 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	View PDF Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
16 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mem 11/03/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mem 11/03/2011 - link opens in a new window - 31 pages (31 pages)
11 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
29 Jun 2010	AP01	Appointment of Christopher Coker as a director	View PDF Appointment of Christopher Coker as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Kevin Wilson as a director	View PDF Termination of appointment of Kevin Wilson as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	AP01	Appointment of Mr Kevin Wilson as a director	View PDF Appointment of Mr Kevin Wilson as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Ian Mclaren as a director	View PDF Termination of appointment of Ian Mclaren as a director - link opens in a new window - 1 page (1 page)
07 Nov 2009	CH03	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009	View PDF Secretary's details changed for Mr David Stanley Parkes on 6 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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