VIRUSTATIC SHIELD LIMITED

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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11/02/2311 February 2023 Registered office address changed from Block 1, Lounge B, Alderley Park Nether Alderley Cheshire SK10 4TG England to 23 Croft Road Wilmslow SK9 6JJ on 2023-02-11

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08/02/238 February 2023 Director's details changed for Mr Nick Smith on 2023-01-10

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01/02/231 February 2023 Termination of appointment of Paul Francis Hope as a director on 2023-01-31

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01/02/231 February 2023 Termination of appointment of Margaret Mary Hope as a director on 2023-01-31

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09/11/229 November 2022 Previous accounting period extended from 2022-02-28 to 2022-07-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-09 with no updates

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17/12/2117 December 2021 Registered office address changed from Lounge B Alderley Science Park Nether Alderley Macclesfield Cheshire SK10 4TG to Block 1, Lounge B, Alderley Park Nether Alderley Cheshire SK10 4TG on 2021-12-17

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18/11/2118 November 2021 Registered office address changed from M-Sparc Parc Gwyddoniaeth Menai Gaerwen Isle of Anglesey LL60 6AG Wales to Lounge B Alderley Science Park Nether Alderley Macclesfield Cheshire SK10 4TG on 2021-11-18

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18/11/2118 November 2021 Change the registered office situation from Wales to England/Wales

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08/11/218 November 2021 Total exemption full accounts made up to 2021-02-28

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14/10/2114 October 2021 Confirmation statement made on 2021-09-09 with updates

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08/10/218 October 2021 Notification of Nick Smith as a person with significant control on 2021-04-16

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08/10/218 October 2021 Notification of Paul Francis Hope as a person with significant control on 2021-04-16

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08/10/218 October 2021 Notification of Keiron Luke Browne as a person with significant control on 2021-04-16

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07/10/217 October 2021 Withdrawal of a person with significant control statement on 2021-10-07

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08/08/218 August 2021 Change of share class name or designation

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02/07/212 July 2021 Purchase of own shares.

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21/06/2121 June 2021 Cancellation of shares. Statement of capital on 2021-04-16

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/01/216 January 2021 DIRECTOR APPOINTED MRS MARGARET MARY HOPE

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29/09/2029 September 2020 NOTIFICATION OF PSC STATEMENT ON 29/09/2020

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28/09/2028 September 2020 PREVSHO FROM 31/05/2020 TO 29/02/2020

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09/09/209 September 2020 CESSATION OF MARC MOORE SMITH AS A PSC

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARC SMITH

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10/06/2010 June 2020 COMPANY NAME CHANGED POWERMARK LIMITED CERTIFICATE ISSUED ON 10/06/20

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON LUKE BROWN / 09/06/2020

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09/06/209 June 2020 DIRECTOR APPOINTED MR KEIRON LUKE BROWN

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09/06/209 June 2020 DIRECTOR APPOINTED MR PAUL FRANCIS HOPE

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15/05/2015 May 2020 DIRECTOR APPOINTED MR NICK SMITH

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/05/1910 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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