STRATIC ENERGY (UK) LIMITED

Company number 04758305

Date	Type	Description	View / Download
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Feb 2016	AD02	Register inspection address has been changed to 5th Floor Cunard House 15 Regent Street London London SW1Y 4LR	(2 pages)
13 Jan 2016	AD01	Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Hill House 1 Little New Street London EC4A 3TR on 13 January 2016	(2 pages)
07 Jan 2016	4.70	Declaration of solvency	(3 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
03 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(4 pages)
22 May 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Andrew Graham Mcintosh as a director on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Neil James Mcculloch as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Craig Colin Stewart as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Edward Gordon Hensley as a director on 17 October 2014	(1 page)
18 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
13 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(5 pages)
17 Apr 2014	AP01	Appointment of Mr Neil James Mcculloch as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of David Heslop as a director	(1 page)
25 Nov 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Nov 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	(1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)