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SHIELD MERCIAN LIMITED

Company number 07172801

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
02 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 98	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 98 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
05 Apr 2013	CERTNM	Company name changed intelliglaze LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-03-25	View PDF Company name changed intelliglaze LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-03-25 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 98	View PDF Statement of capital following an allotment of shares on 7 April 2010 GBP 98 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	AD01	Registered office address changed from 61 Morven Road Sutton Coldfield Birmingham West Midlands B73 6NE England on 15 April 2010	View PDF Registered office address changed from 61 Morven Road Sutton Coldfield Birmingham West Midlands B73 6NE England on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AP01	Appointment of Timothy John Baldock as a director	View PDF Appointment of Timothy John Baldock as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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SHIELD MERCIAN LIMITED

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