SHIELD MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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15/12/0815 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0830 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN VICKERS / 12/05/2008

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM 63 UNDERIDGE DRIVE PAIGNTON DEVON TQ3 3XP

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK VICKERS / 04/10/2008

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 36 SHERWOOD ROAD STOKE ON TRENT STAFFORDSHIRE ST3 7BU

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/12/0731 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0516 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/9912 November 1999 Incorporation

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