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SIX ENERGY LIMITED

Company number 11270109

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 AD01 Registered office address changed from Unit 12 10 Acklam Road London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018
03 Oct 2018 TM01 Termination of appointment of James Stuart Napier as a director on 2 October 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
28 Mar 2018 AP01 Appointment of Mr James Stuart Napier as a director on 22 March 2018
28 Mar 2018 AP01 Appointment of Mr Horacio Luis De Brito Carvalho as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Richard Turner as a director on 22 March 2018
22 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-22
  • GBP 1