STRATEGIC ENERGY BANK LIMITED

Company number 05931739

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Justus Pieter Van Der Spuy as a director on 20 September 2013	(1 page)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 1	(4 pages)
28 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
21 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(14 pages)
22 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
17 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
14 Jun 2011	CH01	Director's details changed for Justus Pieter Van De Spuy on 2 June 2011	(3 pages)
09 Jun 2011	AP01	Appointment of Mr John Michael Coles as a director	(3 pages)
09 Jun 2011	CH01	Director's details changed for Justin Pieter Van De Spuy on 13 April 2011	(3 pages)
07 Jun 2011	TM01	Termination of appointment of Manfield Services Limited as a director	(2 pages)
05 May 2011	AP01	Appointment of Justin Pieter Van De Spuy as a director	(3 pages)
05 May 2011	AD01	Registered office address changed from 2nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 May 2011	(2 pages)
05 May 2011	AP03	Appointment of John Michael Coles as a secretary	(3 pages)
05 May 2011	TM01	Termination of appointment of Brian Markeson as a director	(2 pages)
05 May 2011	TM02	Termination of appointment of Great Portland Street Registrars Ltd as a secretary	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-11	(2 pages)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
18 Mar 2011	CERTNM	Company name changed china goldmines LIMITED\certificate issued on 18/03/11 CONNOT ‐ Change of name notice	(3 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-18	(1 page)
22 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-11	(1 page)
22 Feb 2011	CONNOT	Change of name notice	(2 pages)

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