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STRATIC ENERGY (DEVELOPMENTS) LIMITED

Company number 06749898

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2012 AD01 Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR United Kingdom on 12 October 2012
10 Oct 2012 4.70 Declaration of solvency
10 Oct 2012 600 Appointment of a voluntary liquidator
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-28
27 Sep 2012 TM01 Termination of appointment of Thomas Nigel Dawson Hares as a director on 27 September 2012
23 Jul 2012 AD01 Registered office address changed from 4th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012
15 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
06 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
24 Jan 2011 AD01 Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011
24 Jan 2011 AUD Auditor's resignation
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
10 Nov 2010 TM02 Termination of appointment of Robin Storey as a secretary
10 Nov 2010 TM01 Termination of appointment of Kevin Watts as a director
10 Nov 2010 TM01 Termination of appointment of John Van Der Welle as a director
10 Nov 2010 TM01 Termination of appointment of Mark Bilsland as a director
10 Nov 2010 AP03 Appointment of Mr Paul Waters as a secretary
10 Nov 2010 AP01 Appointment of Mr Graham Cooper as a director
09 Nov 2010 AP01 Appointment of Mr Amjad Adnan Bseisu as a director
09 Nov 2010 AP01 Appointment of Mr Thomas Nigel Dawson Hares as a director
09 Nov 2010 AP01 Appointment of Mr Jonathan Anthony Robert Swinney as a director