CATALINA EUROPE LIMITED

Company number 06804628

Date	Type	Description	View / Download
15 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
11 Jan 2011	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 January 2011	(2 pages)
06 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(1 page)
06 Jan 2011	4.70	Declaration of solvency	(3 pages)
29 Dec 2010	4.70	Declaration of solvency	(3 pages)
29 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(1 page)
29 Dec 2010	AD01	Registered office address changed from 18 Mansell Street London E1 8AA on 29 December 2010	(2 pages)
12 Nov 2010	AP03	Appointment of Keith Lyon as a secretary	(3 pages)
11 Nov 2010	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 11 November 2010	(2 pages)
27 Oct 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
03 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 50,000	(5 pages)
02 Feb 2010	CH04	Secretary's details changed for Mawlaw Secretaries Limited on 1 March 2009	(1 page)
21 May 2009	88(2)	Ad 13/05/09-13/05/09 gbp si 49999@1=49999 gbp ic 1/50000	(2 pages)
06 Feb 2009	288a	Director appointed milton dean dwonczyk	(1 page)
06 Feb 2009	288b	Appointment Terminated Director susan carol fadil	(1 page)
06 Feb 2009	288a	Director appointed christopher mark fagan	(2 pages)
06 Feb 2009	288b	Appointment Terminated Director robert james hillhouse	(1 page)
05 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
28 Jan 2009	NEWINC	Incorporation	(22 pages)