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GOLDSHIELD ELECTRICAL SERVICES LTD

Company number 07438409

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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)
24 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	CH01	Director's details changed for Mr Stuart Glover on 31 March 2015	View PDF Director's details changed for Mr Stuart Glover on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AD01	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ on 5 December 2013	View PDF Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ on 5 December 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 September 2013	View PDF Current accounting period shortened from 30 November 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	CERTNM	Company name changed neos (integral physical security) LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution	View PDF Company name changed neos (integral physical security) LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 May 2011	CERTNM	Company name changed mindimpression LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution	View PDF Company name changed mindimpression LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 April 2011	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 April 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	AP01	Appointment of Mr Stuart Glover as a director	View PDF Appointment of Mr Stuart Glover as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
12 Nov 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 - 19 pages (19 pages)

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