| Date | Description |
|---|
| 2023-09-07 |
delete address 47 BUTT ROAD COLCHESTER ESSEX UNITED KINGDOM CO3 3BZ |
| 2023-09-07 |
insert address UNIT 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
47 BUTT ROAD COLCHESTER
ESSEX
CO3 3BZ
UNITED KINGDOM |
| 2023-08-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address BB ANSTEY BOND CHARTERHOUSE MEWS LONDON ENGLAND EC1M 6BB |
| 2021-02-08 |
insert address 47 BUTT ROAD COLCHESTER ESSEX UNITED KINGDOM CO3 3BZ |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents CESSATION OF SEAN BLACKWELL AS A PSC |
| 2020-12-15 |
update statutory_documents CESSATION OF STEPHEN KENNY AS A PSC |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/01/2018 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
BB ANSTEY BOND CHARTERHOUSE MEWS
LONDON
EC1M 6BB
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KENNY |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. SEAN BLACKWELL / 10/01/2018 |
| 2017-10-07 |
update account_category SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-01-08 |
delete address 27/28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH |
| 2017-01-08 |
delete sic_code 06200 - Extraction of natural gas |
| 2017-01-08 |
insert address BB ANSTEY BOND CHARTERHOUSE MEWS LONDON ENGLAND EC1M 6BB |
| 2017-01-08 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
delete address 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 2016-12-20 |
insert address 27/28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH |
| 2016-12-20 |
update account_category FULL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2016 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL BLACKWELL |
| 2016-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-08 |
update account_ref_day 30 => 31 |
| 2016-07-08 |
update account_ref_month 9 => 12 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2016-06-08 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 2016-05-13 |
insert company_previous_name SHALE ACQUISITION LIMITED |
| 2016-05-13 |
update name SHALE ACQUISITION LIMITED => STICS AMS LIMITED |
| 2016-04-08 |
update statutory_documents COMPANY NAME CHANGED SHALE ACQUISITION LIMITED
CERTIFICATE ISSUED ON 08/04/16 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-23 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-08-12 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
delete address DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 2015-02-07 |
insert address 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 2015-02-07 |
update reg_address_care_of ADAMS & REMERS LLP => null |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2015-02-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2015-01-15 |
update statutory_documents 21/09/14 FULL LIST |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWMAN |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
C/O ADAMS & REMERS LLP
DUKES COURT 32 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-30 |
| 2014-08-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED SEAN MICHAEL BLACKWELL |
| 2013-11-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-17 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES NEWMAN / 19/09/2013 |
| 2013-06-25 |
delete address 4TH FLOOR ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 2013-06-25 |
insert address DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 2013-06-25 |
update reg_address_care_of null => ADAMS & REMERS LLP |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address 1 ASHENDEN COTTAGES DIXTER ROAD NORTHIAM EAST SUSSEX ENGLAND TN31 6PF |
| 2013-06-24 |
insert address 4TH FLOOR ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 2013-06-24 |
update registered_address |
| 2013-06-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-05-14 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 875162.57 |
| 2013-05-02 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
4TH FLOOR ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE
LONDON
EC2A 1DX |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WYNDHAM GOUGH |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
1 ASHENDEN COTTAGES
DIXTER ROAD
NORTHIAM
EAST SUSSEX
TN31 6PF
ENGLAND |
| 2012-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-28 |
update statutory_documents 12/11/12 STATEMENT OF CAPITAL GBP 1667.66 |
| 2012-11-28 |
update statutory_documents SUB-DIVISION
05/11/12 |
| 2012-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |