STRATIC ENERGY (DEVELOPMENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1322 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 10/10/1210 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1210 October 2012 | DECLARATION OF SOLVENCY |
| 10/10/1210 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 4TH FLOOR REX HOUSE 4 - 12 REGENT STREET LONDON SW1Y 4PE UNITED KINGDOM |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 130 JERMYN STREET LONDON SW1Y 4UR |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/1014 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN STOREY |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR GRAHAM COOPER |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR PAUL WATERS |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WATTS |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN DER WELLE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BILSLAND |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR AMJAD ADNAN BSEISU |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR JONATHAN ANTHONY ROBERT SWINNEY |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 12/12/0912 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK BILSLAND / 03/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BOLAM STOREY / 03/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WATTS / 03/12/2009 |
| 30/10/0930 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/088 December 2008 | SECTION 175 CA 2006 17/11/2008 |
| 14/11/0814 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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