CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED

Company number 08393112

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2016	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
10 Feb 2016	AD01	Registered office address changed from 1030 Slutchers Lane Centre Park Warrington WA1 1QL to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 10 February 2016	(1 page)
03 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(8 pages)
16 Sep 2015	AP01	Appointment of Mr Simon Eaves as a director on 1 September 2015	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Keith Gains as a secretary on 1 September 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Keith Stephen Gains as a director on 5 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr John William Breckenridge as a director on 5 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of David Andrew Scaysbrook as a director on 5 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Rory John Quinlan as a director on 5 May 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(5 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(8 pages)
17 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(5 pages)
24 Sep 2013	AD01	Registered office address changed from 9Th Floor 9 Colmore Row Birmingham B3 2BJ United Kingdom on 24 September 2013	(1 page)
24 Sep 2013	AP03	Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary	(1 page)
15 Feb 2013	TM01	Termination of appointment of Clive Weston as a director	(1 page)
15 Feb 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
14 Feb 2013	AP01	Appointment of Mr Rory John Quinlan as a director	(3 pages)
14 Feb 2013	AP01	Appointment of David Andrew Scaysbrook as a director	(3 pages)
12 Feb 2013	AP03	Appointment of Keith Gains as a secretary	(3 pages)
07 Feb 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 February 2013	(1 page)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)