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CALATRAVA & CO LTD

Company number 08389145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Simon Paul Fielder as a director on 5 February 2013	View PDF Termination of appointment of Simon Paul Fielder as a director on 5 February 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP01	Appointment of Mr Roland Wenidoppler as a director on 5 February 2013	View PDF Appointment of Mr Roland Wenidoppler as a director on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	SH02	Sub-division of shares on 5 February 2013	View PDF Sub-division of shares on 5 February 2013 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 05/02/2013	View PDF Resolutions RES13 ‐ Sub division of shares 05/02/2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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