STREAMSHIELD NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP |
| 06/12/136 December 2013 | DECLARATION OF SOLVENCY |
| 06/12/136 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/12/136 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1116 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1011 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED CHRISTOPHER COKER |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR KEVIN WILSON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 |
| 20/08/0920 August 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM C/O DETICA GROUP PLC SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP |
| 06/03/096 March 2009 | AUDITOR'S RESIGNATION |
| 25/02/0925 February 2009 | AUDITOR'S RESIGNATION |
| 03/02/093 February 2009 | SECRETARY APPOINTED DAVID STANLEY PARKES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED IAN MCLAREN |
| 09/12/089 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 14/10/05; CHANGE OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | 14/10/04 FULL LIST NOF |
| 03/05/053 May 2005 | 01/01/00 AMEND |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0521 April 2005 | S-DIV 19/10/04 |
| 21/04/0521 April 2005 | SUBDIVISION 19/10/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 C/O DETICA GROUP PLC SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | SUBDIVISION 19/10/04 |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED DETICA (IPR) LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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