SHIELD MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
17/05/1617 May 2016 STRUCK OFF AND DISSOLVED

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01/03/161 March 2016 FIRST GAZETTE

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM
SUITE 16, CHARTER HOUSE SOUTHBOURNE BUSINESS PARK
COURTLANDS ROAD
EASTBOURNE
EAST SUSSEX
BN22 8UY

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03/06/153 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
SUITE 16 HIGHLIGHT HOUSE ST. LEONARDS ROAD
EASTBOURNE
EAST SUSSEX
BN21 3UH

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR OLGA FALISZEWSKA

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07/05/147 May 2014 COMPANY NAME CHANGED IT CONSULTING WARSAW LTD
CERTIFICATE ISSUED ON 07/05/14

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29/04/1429 April 2014 DIRECTOR APPOINTED MS OLGA FALISZEWSKA

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAWEL KROK

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29/04/1429 April 2014 DIRECTOR APPOINTED MR PAWEL KUJAWA

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24/04/1424 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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