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SHALE ENGLAND INTELLIGENCE LIMITED

Company number 08959646

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2016 DS01 Application to strike the company off the register
01 Feb 2016 AP03 Appointment of Paul Lanfear Harold Bristol as a secretary on 31 December 2015
29 Jan 2016 TM02 Termination of appointment of Saida Sachak as a secretary on 31 December 2015
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 60
07 Apr 2015 CH01 Director's details changed for Mr Paul Lanfear Harold Bristol on 7 April 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 60
07 Apr 2015 AP01 Appointment of Mr Paul Groves as a director on 10 February 2015
07 Apr 2015 AP03 Appointment of Saida Sachak as a secretary on 10 February 2015
07 Apr 2015 TM02 Termination of appointment of Paul Lanfear Harold Bristol as a secretary on 10 February 2015
07 Apr 2015 TM01 Termination of appointment of Katarina Vojtovicova as a director on 31 October 2014
18 Feb 2015 AD01 Registered office address changed from 7 Stockwell Terrace London SW9 0QD Great Britain to 83 Cambridge Street London SW1V 4PS on 18 February 2015
16 Apr 2014 CERTNM Company name changed shale england intel LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-15
  • NM01 ‐ Change of name by resolution
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted