| Name: |
SHEBA EXPLORATION LIMITED
SHEBA EXPLORATION LTD |
| Address: | 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN |
| Incorporation Date: | 1998-02-18 |
| date | name | form type |
| 2022-04-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-07-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC | AD03 |
| 2021-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2021 FROMHILL HOUSE 1 LITTLE NEW STREETLONDONEC4A 3TR | AD01 |
| 2021-10-22 | SAIL ADDRESS CREATED | AD02 |
| 2021-07-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-07-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-07-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-03-04 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES | CS01 |
| 2021-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS IAN JERRARD / 22/01/2021 | CH01 |
| 2021-01-05 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-27 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | CS01 |
| 2020-02-05 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARDEY | TM01 |
| 2020-02-18 | DIRECTOR APPOINTED MR DARREN ARTHUR LE MASURIER | AP01 |
| 2019-08-01 | DIRECTOR APPOINTED MR ROSS IAN JERRARD | AP01 |
| 2019-11-22 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-28 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | CS01 |
| 2019-08-01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF EL-RAGHY | TM01 |
| 2018-12-31 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | CS01 |
| 2017-12-06 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | CS01 |
| 2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | 18/02/16 FULL LIST | AR01 |
| 2016-06-28 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LOUW | TM01 |
| 2016-06-29 | DIRECTOR APPOINTED ANDREW PARDEY | AP01 |
| 2016-01-18 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-11 | 18/02/15 FULL LIST | AR01 |
| 2014-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LOUW / 17/02/2014 | CH01 |
| 2014-08-11 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2014-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LOUW / 13/06/2012 | CH01 |
| 2014-12-15 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-21 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 18/02/14 FULL LIST | AR01 |
| 2013-02-01 | FULL ACCOUNTS MADE UP TO 29/02/12 | AA |
| 2013-02-27 | 18/02/13 FULL LIST | AR01 |
| 2013-05-17 | AUDITOR'S RESIGNATION | AUD |
| 2013-06-27 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD | TM01 |
| 2013-11-12 | SECRETARY APPOINTED MR DARREN ARTHUR LE MASURIER | AP03 |
| 2013-09-24 | APPOINTMENT TERMINATED, DIRECTOR HENRY ATKINSON | TM01 |
| 2013-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM14 BERKELEY STREETLONDONW1J 8DXUNITED KINGDOM | AD01 |
| 2013-10-01 | DIRECTOR APPOINTED MR JOSEF EL-RAGHY | AP01 |
| 2012-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROMSULLIVAN HOUSEWIDEMARSH STREETHEREFORDHEREFORDSHIREHR4 9HG | AD01 |
| 2012-06-27 | 18/02/12 FULL LIST | AR01 |
| 2012-06-28 | DIRECTOR APPOINTED MR PIERRE LOUW | AP01 |
| 2012-06-29 | APPOINTMENT TERMINATED, SECRETARY PATRICK CLARK | TM02 |
| 2012-06-29 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES AUJARD | AP01 |
| 2012-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 01/02/2012 | CH01 |
| 2012-05-09 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CONWAY | TM01 |
| 2011-03-30 | 18/02/11 FULL LIST | AR01 |
| 2011-09-28 | FULL ACCOUNTS MADE UP TO 28/02/11 | AA |
| 2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 15/04/2010 | CH01 |
| 2010-11-22 | FULL ACCOUNTS MADE UP TO 28/02/10 | AA |
| 2010-04-20 | 18/02/10 FULL LIST | AR01 |
| 2009-08-19 | FULL ACCOUNTS MADE UP TO 28/02/09 | AA |
| 2009-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 01/01/2006 | 288c |
| 2009-03-06 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CONWAY / 01/01/2006 | 288c |
| 2009-03-06 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK CLARK / 01/01/2006 | 288c |
| 2009-07-29 | AUDITOR'S RESIGNATION | AUD |
Last update: 2022-10-07 05:45:54