GOLDSHIELD TECHNOLOGIES LIMITED

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DateDescription
12/06/2112 June 2021 Termination of appointment of Andrew Mark Thomas as a director on 2021-05-18

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/05/197 May 2019 FIRST GAZETTE

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26/09/1826 September 2018 DISS40 (DISS40(SOAD))

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25/09/1825 September 2018 FIRST GAZETTE

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM, 16 LANDSEER ROAD, BOURNEMOUTH, BH4 9EH, ENGLAND

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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20/09/1820 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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20/09/1820 September 2018 SAIL ADDRESS CREATED

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092108990003

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10/01/1810 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092108990003

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092108990001

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092108990002

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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09/02/179 February 2017 20/12/16 STATEMENT OF CAPITAL GBP 832600.00

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM, UNIT C LINCOLN LODGE FARM, CASTLETHORPE, MILTON KEYNES, MK19 7HJ

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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14/09/1614 September 2016 SECRETARY APPOINTED MISS SARAH ELIZABETH BENNETT

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14/09/1614 September 2016 DIRECTOR APPOINTED MR ADRIAN PRICE

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN PRINSLOO

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01/07/161 July 2016 ADOPT ARTICLES 01/03/2016

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30/06/1630 June 2016 01/03/16 STATEMENT OF CAPITAL GBP 2000

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1511 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092108990002

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092108990001

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29/04/1529 April 2015 DIRECTOR APPOINTED CHRISTIAAN SCHUTTE PRINSLOO

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19/03/1519 March 2015 17/03/15 STATEMENT OF CAPITAL GBP 2000

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS HIGGINS

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE

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16/03/1516 March 2015 DIRECTOR APPOINTED MR ANDREW MARK THOMAS

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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