EAGLE SHIELD SECURITY LIMITED

Company Documents

DateDescription
31/01/1331 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/12/124 December 2012 FIRST GAZETTE

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25/05/1225 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/05/128 May 2012 FIRST GAZETTE

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILMORE

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL GILMORE

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12/11/1112 November 2011 DISS40 (DISS40(SOAD))

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10/11/1110 November 2011 Annual return made up to 10 January 2011 with full list of shareholders

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04/10/114 October 2011 FIRST GAZETTE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/09/1024 September 2010 PREVEXT FROM 31/01/2010 TO 30/06/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOSPEH FRANK JOHNSON / 10/01/2010

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11/01/1011 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GILMORE / 10/01/2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
BECKETT HOUSE, 31 UPPER BROOK
STREET, RUGELEY
STAFFS
WS15 2DP

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16/03/0916 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR APPOINTED DARRELL JOSPEH FRANK JOHNSON

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY LINDA DOWALL

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13/03/0813 March 2008 SECRETARY APPOINTED MICHAEL WILLIAM GILMORE

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10/01/0810 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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