ALCAN INTERNATIONAL NETWORK GULF LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/118 February 2011 APPLICATION FOR STRIKING-OFF

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04/02/114 February 2011 STATEMENT BY DIRECTORS

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04/02/114 February 2011 SOLVENCY STATEMENT DATED 01/02/11

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04/02/114 February 2011 REDUCE ISSUED CAPITAL 01/02/2011

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04/02/114 February 2011 04/02/11 STATEMENT OF CAPITAL GBP 1

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/09/1024 September 2010 APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE

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24/09/1024 September 2010 SECRETARY APPOINTED FIONA MACCOLL

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05/05/105 May 2010 DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS

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04/05/104 May 2010 DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR BORIS SANTOSI

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23/04/1023 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BORIS SANTOSI / 01/02/2010

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24/03/1024 March 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON

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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

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE

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18/02/1018 February 2010 SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE

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22/10/0922 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/04/0917 April 2009 RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM PECHINEY HOUSE THE GROVE SLOUGH BERKSHIRE,SL1 1QF

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/04/0828 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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16/08/0716 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR RESIGNED

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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25/04/0525 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 COMPANY NAME CHANGED SEFRANEX GULF LIMITED CERTIFICATE ISSUED ON 15/09/04

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/046 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 NC INC ALREADY ADJUSTED 26/01/04

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16/02/0416 February 2004 £ NC 65000/151897 26/01

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/09/039 September 2003 COMPANY NAME CHANGED SEFRANEX UK LIMITED CERTIFICATE ISSUED ON 09/09/03

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11/04/0311 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003

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11/03/0311 March 2003 COMPANY NAME CHANGED PECHINEY METALS LIMITED CERTIFICATE ISSUED ON 11/03/03

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/03/0222 March 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/04/0111 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/0019 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0019 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/04/0025 April 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/05/996 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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10/05/9810 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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08/05/978 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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28/05/9628 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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09/05/969 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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25/04/9525 April 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994

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12/05/9412 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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11/05/9311 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/05/9311 May 1993

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26/04/9226 April 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992

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26/04/9226 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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17/05/9117 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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17/05/9117 May 1991

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17/05/9117 May 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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27/04/9027 April 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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16/05/8916 May 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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23/02/8923 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 359-361 EUSTON RD LONDON NW1 3AL

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08/04/888 April 1988 Accounts made up to 1987-12-31

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08/04/888 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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08/04/888 April 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS

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29/04/8729 April 1987 DIRECTOR RESIGNED

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02/04/872 April 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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02/04/872 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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04/06/864 June 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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27/11/7027 November 1970 CERTIFICATE OF INCORPORATION

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