SHIELD NAVIGATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1016 July 2010 | APPLICATION FOR STRIKING-OFF |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM SHIELD NAVIGATION LTD NORTH QUAY PORT OF HEYSHAM MORCOMBE LANCASHIRE LA3 2XF |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN HOBBS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PER GULLESTRUP |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED HENRIK LUND DAL |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED OLE FRIE |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED KAREN ELIZABETH DONALDSON |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/02/0812 February 2008 | |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/087 February 2008 | COMPANY NAME CHANGED CYCLESTAMP LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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