CATALEYA EMEA LIMITED

Company number 09170718

Date	Type	Description	View / Download
29 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Oct 2019	AD01	Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 25 Farringdon Street London EC4A 4AB on 16 October 2019	(2 pages)
15 Oct 2019	LIQ01	Declaration of solvency	(7 pages)
15 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
31 Jul 2019	CH01	Director's details changed for Narayana Ramakrishna Sulikunte on 25 July 2019	(2 pages)
21 Dec 2018	CH04	Secretary's details changed for Mundays Company Secretaries Limited on 20 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018	(1 page)
04 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
23 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
04 Jul 2018	AUD	Auditor's resignation	(1 page)
10 Nov 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 29 August 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
28 Feb 2017	TM01	Termination of appointment of Roland Leocadio as a director on 27 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Dawn Cheng Imm Tay as a director on 9 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Jerzy Szlosarek as a director on 9 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Narayana Ramakrishna Sulikunte as a director on 9 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Andreas Hipp as a director on 9 February 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Madhigubba Gopal Jayasimha as a director on 14 January 2017	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
17 Aug 2016	TM01	Termination of appointment of Eng Kwee Tan as a director on 5 July 2016	(1 page)