SHIELDNET LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/0914 October 2009 VOLUNTARY STRIKE OFF SUSPENDED

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18/08/0918 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/095 August 2009 APPLICATION FOR STRIKING-OFF

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11/02/0911 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 21 GOODWOOD GROVE ABENBURY PARK WREXHAM LL13 0LX

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20/01/0620 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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07/02/037 February 2003 NC INC ALREADY ADJUSTED 27/01/03

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07/02/037 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/037 February 2003 � NC 100/5100 27/01/0

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07/02/037 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/037 February 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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