ALCAN INTERNATIONAL NETWORK GULF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/02/118 February 2011 | APPLICATION FOR STRIKING-OFF |
04/02/114 February 2011 | STATEMENT BY DIRECTORS |
04/02/114 February 2011 | SOLVENCY STATEMENT DATED 01/02/11 |
04/02/114 February 2011 | REDUCE ISSUED CAPITAL 01/02/2011 |
04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 1 |
06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
24/09/1024 September 2010 | SECRETARY APPOINTED FIONA MACCOLL |
05/05/105 May 2010 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
04/05/104 May 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BORIS SANTOSI |
23/04/1023 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS SANTOSI / 01/02/2010 |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON |
23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM A L HOUSE83 TOWER ROAD NORTH WARMLEY BRISTOL SOUTH GLOUCESTERSHIRE BS30 8XP |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE |
18/02/1018 February 2010 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/04/0917 April 2009 | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD |
14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM PECHINEY HOUSE THE GROVE SLOUGH BERKSHIRE,SL1 1QF |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
28/04/0628 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
07/11/057 November 2005 | DIRECTOR RESIGNED |
19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
25/04/0525 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | COMPANY NAME CHANGED SEFRANEX GULF LIMITED CERTIFICATE ISSUED ON 15/09/04 |
29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 26/01/04 |
16/02/0416 February 2004 | £ NC 65000/151897 26/01 |
18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
09/09/039 September 2003 | COMPANY NAME CHANGED SEFRANEX UK LIMITED CERTIFICATE ISSUED ON 09/09/03 |
11/04/0311 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | |
11/03/0311 March 2003 | COMPANY NAME CHANGED PECHINEY METALS LIMITED CERTIFICATE ISSUED ON 11/03/03 |
26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
05/05/025 May 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/03/0222 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
11/04/0111 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/06/0019 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
25/04/0025 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
06/05/996 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
10/05/9810 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
08/05/978 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
28/05/9628 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
09/05/969 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
25/04/9525 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
12/05/9412 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
12/05/9412 May 1994 | |
12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
11/05/9311 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
11/05/9311 May 1993 | |
26/04/9226 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
26/04/9226 April 1992 | |
26/04/9226 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
17/05/9117 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
17/05/9117 May 1991 | |
17/05/9117 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
27/04/9027 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
27/04/9027 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
16/05/8916 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
16/05/8916 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 359-361 EUSTON RD LONDON NW1 3AL |
08/04/888 April 1988 | Accounts made up to 1987-12-31 |
08/04/888 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
08/04/888 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
29/04/8729 April 1987 | DIRECTOR RESIGNED |
02/04/872 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
02/04/872 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
04/06/864 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
04/06/864 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
27/11/7027 November 1970 | CERTIFICATE OF INCORPORATION |
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