CINCO REFINERIES PLC

Warning: Company has been Dissolved and should not be trading

Date	Description
09/04/139 April 2013	STRUCK OFF AND DISSOLVED View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC View Document
23/11/1223 November 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
23/10/1223 October 2012	FIRST GAZETTE View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, SECRETARY ANWAR SALFITI View Document
08/08/128 August 2012	CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC View Document
07/08/127 August 2012	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O MC LEE & CO. SOLICITORS 5A CUTHBERT STREET LONDON LONDON W2 1XT UNITED KINGDOM View Document
17/06/1217 June 2012	REGISTERED OFFICE CHANGED ON 17/06/2012 FROM C/O A SALFITI 54 TILSON HOUSE TILSON GARDENS LONDON LONDON SW2 4LY UNITED KINGDOM View Document
23/04/1223 April 2012	CONSOLIDATION 23/03/12 View Document
23/04/1223 April 2012	CONSOLIDATE SHARES 23/03/2012 View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, DIRECTOR ABED ASHI View Document

05/03/125 March 2012	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND View Document
05/03/125 March 2012	DIRECTOR APPOINTED MR. AIMEN ZIOUIOUCH View Document
05/03/125 March 2012	SECRETARY APPOINTED MR. ANWAR SALFITI View Document
25/07/1125 July 2011	DIRECTOR APPOINTED MR ABED ASHI View Document
22/07/1122 July 2011	APPOINTMENT TERMINATED, DIRECTOR JAWAD ASHI View Document
01/06/111 June 2011	DIRECTOR APPOINTED DR WASIM ALASHI View Document
01/06/111 June 2011	APPOINTMENT TERMINATED, DIRECTOR ABED ASHI View Document
24/05/1124 May 2011	Annual return made up to 24 May 2011 with full list of shareholders View Document
09/05/119 May 2011	DIRECTOR APPOINTED MR JAWAD ASHI View Document
06/05/116 May 2011	APPOINTMENT TERMINATED, DIRECTOR MOHAMED AIMEN ZIOUIOUCH View Document
22/02/1122 February 2011	COMMENCE BUSINESS AND BORROW View Document
22/02/1122 February 2011	APPLICATION COMMENCE BUSINESS View Document
17/02/1117 February 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document