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SIAL ENERGY LIMITED

Company number 05852789

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2016 DS01 Application to strike the company off the register
14 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
26 Jun 2014 CH04 Secretary's details changed for Starglade Management Limited on 21 June 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 21 June 2013 no member list
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 CH04 Secretary's details changed for Starglade Management Limited on 19 October 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 2 June 2010
16 Jan 2010 CH01 Director's details changed for John Alexander Troostwyk on 1 October 2009
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 10,000
19 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 10,000
05 Oct 2009 CERTNM Company name changed bilo property LIMITED\certificate issued on 05/10/09
  • CONNOT ‐
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01