STREAMSHIELD LIMITED

Company number 04923621 ·

Dissolved

53 filings

Date Filing
21 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND View document
16 Oct 2013 DIRECTOR APPOINTED DR RICHARD ROBERT MOSELEY View document
8 Oct 2013 Annual return made up to 7 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
12 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 View document
17 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
16 Mar 2011 DELETE MEM 11/03/2011 View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM · DETICA C/O DETICA GROUP PLC · SURREY RESEARCH PARK · GUILDFORD · SURREY · GU2 7YP View document
3 Nov 2010 Annual return made up to 7 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 APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN View document
8 Apr 2010 DIRECTOR APPOINTED MR KEVIN WILSON View document
7 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 View document
29 Oct 2009 Annual return made up to 7 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
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 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 THOMAS BLACK View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN View document
28 Jan 2009 DIRECTOR APPOINTED IAN MCLAREN View document
28 Jan 2009 DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND View document
9 Dec 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
15 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM · C/O DETICLA GROUP PLC · SURREY RESEARCH PARK · GUILDFORD · SURREY · GU2 7YP View document
14 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
13 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Oct 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 S366A DISP HOLDING AGM 11/09/07 View document
6 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 DIRECTOR RESIGNED View document
3 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
9 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
17 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
9 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
6 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: · 7 MONEYHILL ROAD · RICKMANSWORTH · HERTFORDSHIRE WD3 7EE View document
17 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
15 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document