PORT TALBOT COKE COMPANY LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/136 February 2013 APPLICATION FOR STRIKING-OFF

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMSON / 01/06/2011

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08/07/118 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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05/07/105 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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02/07/102 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 07/06/2010

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMSON / 01/02/2010

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16/07/0916 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/08/0822 August 2008 DIRECTOR APPOINTED MICHAEL JOHN THOMSON

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL DINGUS

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22/08/0822 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/07/0716 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/08/068 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/06/0523 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/045 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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05/10/045 October 2004 LOCATION OF REGISTER OF MEMBERS

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21/09/0421 September 2004 COMPANY NAME CHANGED ENERGYREALM UK LIMITED CERTIFICATE ISSUED ON 21/09/04

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/047 June 2004 Incorporation

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