GENEL ENERGY FINANCE 3 PLC

Company number 09501795

Date	Type	Description	View / Download
27 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Jul 2016	4.70	Declaration of solvency	(3 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-08	(2 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 50,000	(4 pages)
07 Jul 2015	AP01	Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of David John Mcconnachie as a director on 30 June 2015	(1 page)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 50,000	(4 pages)
31 Mar 2015	RR01	Re-registration from a private company to a public company	(5 pages)
31 Mar 2015	AUDR	Auditor's report	(1 page)
31 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Mar 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
31 Mar 2015	BS	Balance Sheet	(1 page)
31 Mar 2015	AUDS	Auditor's statement	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 1	(40 pages)