SHIELDX2 LIMITED

Company Documents

DateDescription
23/11/2223 November 2022 Final Gazette dissolved following liquidation

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23/11/2223 November 2022 Final Gazette dissolved following liquidation

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERY PERLE

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19/11/1819 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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08/10/188 October 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FERRARI

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/05/1730 May 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE HENCHOZ

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07/11/167 November 2016 DIRECTOR APPOINTED MR CHARLES MALCOLM FLETCHER

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03/11/163 November 2016 DIRECTOR APPOINTED MR DAVID VICTOR FERRARI

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR CERY PERLE

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR CERY PERLE

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 9 TUDORS CLOSE CALVERT BUCKINGHAM MK18 2FE UNITED KINGDOM

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM ALBION HOUSE 163-167 KING STREET DUKINFIELD CHESHIRE SK16 4LF ENGLAND

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FERRARI

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR BARUCH HALPERN

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10/09/1510 September 2015 DIRECTOR APPOINTED MICHELLE LORNA HENCHOZ

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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