Having been setup in 2009, Shield Hardware Solutions Ltd are based in Cambridge, it's status at Companies House is "Dissolved". The companies director is Amey, Barry George.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMEY, Barry George | 23 February 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 August 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 12 May 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 August 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| 4.20 - N/A | 24 August 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 August 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH03 - Change of particulars for secretary | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH03 - Change of particulars for secretary | 05 March 2010 | |
| AA01 - Change of accounting reference date | 30 October 2009 | |
| CERTNM - Change of name certificate | 10 July 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| NEWINC - New incorporation documents | 23 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 February 2011 | Outstanding |
N/A |
| Legal assignment | 09 February 2011 | Outstanding |
N/A |
