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STRATIC EXPLORATION (SYRIA) LIMITED

Company number 05971351

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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)
27 Oct 2010 CH01 Director's details changed for Mr John Alexander Van Der Welle on 26 October 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AA Full accounts made up to 31 December 2008
21 Dec 2009 CH01 Director's details changed for Mr Kevin Paul Watts on 3 December 2009
12 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mark Blisland on 3 December 2009
11 Dec 2009 CH01 Director's details changed for Mr John Alexander Van Der Welle on 3 December 2009
11 Dec 2009 CH03 Secretary's details changed for Mr Robin Bolam Storey on 3 December 2009
11 Dec 2009 CH01 Director's details changed for Mr John Alexander Van Der Welle on 3 December 2009
22 Oct 2008 363a Return made up to 18/10/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 October 2007
17 Jul 2008 288a Director appointed john van der welle
17 Jul 2008 288b Appointment terminated director peter thomas
08 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
24 Oct 2007 363a Return made up to 18/10/07; full list of members
08 Sep 2007 287 Registered office changed on 08/09/07 from: 35 dover street london W1S 4NQ
08 Sep 2007 288b Secretary resigned
08 Sep 2007 288b Director resigned
08 Sep 2007 288a New secretary appointed
08 Sep 2007 288a New director appointed
14 Dec 2006 MEM/ARTS Memorandum and Articles of Association
14 Dec 2006 123 Nc inc already adjusted 27/11/05
14 Dec 2006 88(2)R Ad 27/11/06--------- £ si 80000@1=80000 £ ic 1/80001
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital