SILVER SHIELD
Company number 04617727 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Cessation of Mark St John Schofield as a person with significant control on 2024-01-09 · 1 page | View document |
| 30 Apr 2024 | Notification of Richard Brent Thomas as a person with significant control on 2024-01-09 · 2 pages | View document |
| 22 Mar 2024 | Appointment of Mr Anthony Bell-Scott as a director on 2024-01-09 · 2 pages | View document |
| 22 Mar 2024 | Appointment of Cavendish Secretaries Limited as a secretary on 2024-01-09 · 2 pages | View document |
| 22 Mar 2024 | Appointment of Mr Richard Brent Thomas as a director on 2024-01-09 · 2 pages | View document |
| 22 Mar 2024 | Termination of appointment of Mark St John Schofield as a director on 2024-01-09 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Optimus Secretaries Limited as a secretary on 2024-01-09 · 1 page | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 6 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 28 Mar 2017 | DISS REQUEST WITHDRAWN | View document |
| 28 Mar 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Mar 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 18 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 6 C/O BROWNE JACOBSON LLP 15TH FLOOR BEVIS MARKS LONDON EC3A 7BA ENGLAND | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | View document |
| 23 Jul 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 | View document |
| 8 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 | View document |
| 28 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 | View document |
| 3 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 17 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 13/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 16 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 9 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 13 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |