SYNCLEAN ENERGY PLC

Company number 07516242

Date	Type	Description	View / Download
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 1,283,917.62	(7 pages)
17 May 2012	TM01	Termination of appointment of Jeremy John Vaughan as a director on 1 May 2012	(1 page)
09 May 2012	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary on 6 March 2012	(2 pages)
03 Apr 2012	AP01	Appointment of Domokos Szilagyi as a director on 3 April 2012	(2 pages)
27 Mar 2012	AP03	Appointment of Mr Kieran Flockton as a secretary on 27 March 2012	(1 page)
06 Mar 2012	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 6 March 2012	(1 page)
31 Jan 2012	TM01	Termination of appointment of Antony William Loane as a director on 17 August 2011	(1 page)
29 Jan 2012	AP01	Appointment of Mr Jeremy John Vaughan as a director on 17 August 2011	(2 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 368,574.64	(4 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 348,574.64	(4 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 233,500.02	(4 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 338,574.64	(4 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 10,000.02	(4 pages)
25 Mar 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)