STREAMSHIELD NETWORKS LIMITED

Company number 04931024

Date	Type	Description	View / Download
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Dec 2013	AD01	Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP on 9 December 2013	(2 pages)
06 Dec 2013	4.70	Declaration of solvency	(3 pages)
06 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,840,000	(5 pages)
01 Jul 2013	AA	Accounts made up to 31 December 2012	(9 pages)
27 Nov 2012	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director on 26 November 2012	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director on 30 October 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Accounts made up to 31 December 2011	(9 pages)
03 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
18 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	(2 pages)
06 Jul 2011	AA	Accounts made up to 31 December 2010	(9 pages)
16 Mar 2011	CC04	Statement of company's objects	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mem 11/03/2011	(31 pages)
11 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AA	Accounts made up to 31 December 2009	(8 pages)
29 Jun 2010	AP01	Appointment of Christopher Coker as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Kevin Wilson as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Kevin Wilson as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Ian Mclaren as a director	(1 page)
07 Nov 2009	CH03	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009	(1 page)
06 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)