STRATIC ENERGY (DEVELOPMENTS) LIMITED

Company number 06749898

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
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	(2 pages)
10 Oct 2012	4.70	Declaration of solvency	(3 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Thomas Nigel Dawson Hares as a director on 27 September 2012	(1 page)
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	(1 page)
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	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Jun 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
24 Jan 2011	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011	(1 page)
24 Jan 2011	AUD	Auditor's resignation	(2 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
14 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
10 Nov 2010	TM02	Termination of appointment of Robin Storey as a secretary	(1 page)
10 Nov 2010	TM01	Termination of appointment of Kevin Watts as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of John Van Der Welle as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Mark Bilsland as a director	(1 page)
10 Nov 2010	AP03	Appointment of Mr Paul Waters as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Graham Cooper as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Amjad Adnan Bseisu as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Thomas Nigel Dawson Hares as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Jonathan Anthony Robert Swinney as a director	(2 pages)