SHIELDX2 LIMITED
Company Documents
Date | Description |
---|---|
23/11/2223 November 2022 | Final Gazette dissolved following liquidation |
23/11/2223 November 2022 | Final Gazette dissolved following liquidation |
19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERY PERLE |
19/11/1819 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
08/10/188 October 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERRARI |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
30/05/1730 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HENCHOZ |
07/11/167 November 2016 | DIRECTOR APPOINTED MR CHARLES MALCOLM FLETCHER |
03/11/163 November 2016 | DIRECTOR APPOINTED MR DAVID VICTOR FERRARI |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CERY PERLE |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CERY PERLE |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 9 TUDORS CLOSE CALVERT BUCKINGHAM MK18 2FE UNITED KINGDOM |
05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM ALBION HOUSE 163-167 KING STREET DUKINFIELD CHESHIRE SK16 4LF ENGLAND |
11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERRARI |
11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BARUCH HALPERN |
10/09/1510 September 2015 | DIRECTOR APPOINTED MICHELLE LORNA HENCHOZ |
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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