- Company Overview for STRATIC ENERGY (DEVELOPMENTS) LIMITED (06749898)
- Filing history for STRATIC ENERGY (DEVELOPMENTS) LIMITED (06749898)
- People for STRATIC ENERGY (DEVELOPMENTS) LIMITED (06749898)
- Charges for STRATIC ENERGY (DEVELOPMENTS) LIMITED (06749898)
- Insolvency for STRATIC ENERGY (DEVELOPMENTS) LIMITED (06749898)
- More for STRATIC ENERGY (DEVELOPMENTS) LIMITED (06749898)
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
|
|
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
|
|
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 |