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SHIELD 1 LIMITED

Company number 07251169

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2017	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 - 5 pages (5 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 - link opens in a new window - 1 page (1 page)
10 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 USD 3.517	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 USD 3.517 - link opens in a new window - 5 pages (5 pages)
21 Nov 2015	CH01	Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015	View PDF Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 USD 351,695,657	View PDF Statement of capital following an allotment of shares on 26 June 2015 USD 351,695,657 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 USD 3.516957	View PDF Statement of capital on 26 June 2015 USD 3.516957 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 26/06/15	View PDF Solvency Statement dated 26/06/15 - link opens in a new window - 1 page (1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/06/2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
23 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-23 USD 351,695,656	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-23 USD 351,695,656 - link opens in a new window - 5 pages (5 pages)
01 May 2015	CH01	Director's details changed for Mr Nicholas Paul Seaton Bray on 27 March 2015	View PDF Director's details changed for Mr Nicholas Paul Seaton Bray on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 USD 351,695,656	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 USD 351,695,656 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
25 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	AP01	Appointment of Mr Nicholas Paul Seaton Bray as a director	View PDF Appointment of Mr Nicholas Paul Seaton Bray as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Jonathan Waltho as a director	View PDF Termination of appointment of Jonathan Waltho as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
07 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
03 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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