SHIELD DEBT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Cessation of Gary Frederick Strephan as a person with significant control on 2021-10-01 |
| 12/10/2112 October 2021 | Registered office address changed from 18 Rectory Court Mere Lane Armthorpe Doncaster DN3 2BG England to 143 Belgrave Road London E17 8QF on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Adam Nemeth as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Termination of appointment of Gary Frederick Strephan as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 12/10/2112 October 2021 | Notification of Adam Nemeth as a person with significant control on 2021-10-01 |
| 05/08/215 August 2021 | Voluntary strike-off action has been suspended |
| 05/08/215 August 2021 | Voluntary strike-off action has been suspended |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 23/07/2123 July 2021 | Application to strike the company off the register |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 18 MERE LANE ARMTHORPE DONCASTER DN3 2BG ENGLAND |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 17 BARBER CLOSE ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 2FN ENGLAND |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 31/10/1731 October 2017 | DISS40 (DISS40(SOAD)) |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 03/10/173 October 2017 | First Gazette notice for compulsory strike-off |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O CERTAX ACCOUNTING DONCASTER 12 HIGH ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 0PL |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KINDELL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUXTON |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED SHIELD DEBT RECOVERY LIMITED CERTIFICATE ISSUED ON 26/02/15 |
| 18/12/1418 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 3 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR DAVID HENRY LUXTON |
| 06/10/146 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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