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CINCO ENERGY CORPORATION LIMITED

Company number 06998384

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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)
28 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM02	Termination of appointment of Amp & Partners Limited as a secretary on 5 May 2011	View PDF Termination of appointment of Amp & Partners Limited as a secretary on 5 May 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 50,350,000	View PDF Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 50,350,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AP01	Appointment of Dr Wasim Alashi as a director	View PDF Appointment of Dr Wasim Alashi as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	TM01	Termination of appointment of Abed Ashi as a director	View PDF Termination of appointment of Abed Ashi as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Sep 2010	AD01	Registered office address changed from 1st Floor 72 New Bond Street London W1S 1RR England on 22 September 2010	View PDF Registered office address changed from 1st Floor 72 New Bond Street London W1S 1RR England on 22 September 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	AD01	Registered office address changed from 44 Upper Belgrave Rd Clifton Bristol Avon BS8 2XN on 20 September 2010	View PDF Registered office address changed from 44 Upper Belgrave Rd Clifton Bristol Avon BS8 2XN on 20 September 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jun 2010	CH01	Director's details changed for Mr Abed Ashi on 29 June 2010	View PDF Director's details changed for Mr Abed Ashi on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Abed Ashi on 25 May 2010	View PDF Director's details changed for Mr Abed Ashi on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Jun 2010	TM01	Termination of appointment of Wasim Alashi as a director	View PDF Termination of appointment of Wasim Alashi as a director - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Mr Abed Ashi on 14 May 2010	View PDF Director's details changed for Mr Abed Ashi on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 50,000,000 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Mr Abed Ashi on 14 May 2010	View PDF Director's details changed for Mr Abed Ashi on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Mr Abed Ashi on 14 May 2010	View PDF Director's details changed for Mr Abed Ashi on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Dr Wasim Alashi on 14 May 2010	View PDF Director's details changed for Dr Wasim Alashi on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Mr Abed Ashi on 14 May 2010	View PDF Director's details changed for Mr Abed Ashi on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP04	Appointment of Amp & Partners Limited as a secretary	View PDF Appointment of Amp & Partners Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 5 May 2010	View PDF Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 5 May 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	AP01	Appointment of Mr Abed Ashi as a director	View PDF Appointment of Mr Abed Ashi as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	TM01	Termination of appointment of Philipp Sauerborn as a director	View PDF Termination of appointment of Philipp Sauerborn as a director - link opens in a new window - 1 page (1 page)

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