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STRATIC ENERGY (UK) LIMITED

Company number 04758305

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Feb 2016	AD02	Register inspection address has been changed to 5th Floor Cunard House 15 Regent Street London London SW1Y 4LR	View PDF Register inspection address has been changed to 5th Floor Cunard House 15 Regent Street London London SW1Y 4LR - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Hill House 1 Little New Street London EC4A 3TR on 13 January 2016	View PDF Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Hill House 1 Little New Street London EC4A 3TR on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	View PDF Termination of appointment of Melanie Travis as a secretary on 13 November 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	View PDF Appointment of Miss Nadira Hussein as a secretary on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM01	Termination of appointment of Andrew Graham Mcintosh as a director on 17 October 2014	View PDF Termination of appointment of Andrew Graham Mcintosh as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	TM01	Termination of appointment of Neil James Mcculloch as a director on 17 October 2014	View PDF Termination of appointment of Neil James Mcculloch as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AP01	Appointment of Mr Craig Colin Stewart as a director on 17 October 2014	View PDF Appointment of Mr Craig Colin Stewart as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM01	Termination of appointment of Edward Gordon Hensley as a director on 17 October 2014	View PDF Termination of appointment of Edward Gordon Hensley as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AP01	Appointment of Mr Neil James Mcculloch as a director	View PDF Appointment of Mr Neil James Mcculloch as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of David Heslop as a director	View PDF Termination of appointment of David Heslop as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	View PDF Appointment of Mrs Melanie Travis as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	View PDF Termination of appointment of Paul Waters as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)

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