STREAMSHIELD NETWORKS LIMITED
Company number 04931024 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM · SURREY RESEARCH PARK GUILDFORD · SURREY · GU2 7YP | View document |
| 6 Dec 2013 | DECLARATION OF SOLVENCY | View document |
| 6 Dec 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | View document |
| 16 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 | View document |
| 6 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED CHRISTOPHER COKER | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR KEVIN WILSON | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | View document |
| 7 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 | View document |
| 20 Aug 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM C/O DETICA GROUP PLC SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP | View document |
| 6 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2009 | SECRETARY APPOINTED DAVID STANLEY PARKES | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED IAN MCLAREN | View document |
| 9 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 14/10/05; CHANGE OF MEMBERS | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | 14/10/04 FULL LIST NOF | View document |
| 3 May 2005 | 01/01/00 AMEND | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2005 | S-DIV 19/10/04 | View document |
| 21 Apr 2005 | SUBDIVISION 19/10/04 | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 C/O DETICA GROUP PLC SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP | View document |
| 24 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2004 | SUBDIVISION 19/10/04 | View document |
| 10 Aug 2004 | COMPANY NAME CHANGED DETICA (IPR) LIMITED CERTIFICATE ISSUED ON 10/08/04 | View document |
| 14 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |