SHIELDPOINT LIMITED
Company number 04103796 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR JOHN FLYNN | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR EUGENE LARKIN | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DINKEL | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE REID | View document |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 10 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 30 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 26 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders · 4 pages | View document |
| 13 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR PHILIP DINKEL | View document |
| 3 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE REID / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLYNN / 01/12/2009 · 2 pages | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 22 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 11 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: G OFFICE CHANGED 27/11/00 40 WELBECK STREET LONDON W1M 8LN | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: G OFFICE CHANGED 24/11/00 120 EAST ROAD LONDON N1 6AA | View document |
| 8 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |