KATANGA MINING (UK) LIMITED

Company number 05833449

Date	Type	Description	View / Download
10 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jul 2013	4.68	Liquidators' statement of receipts and payments to 10 June 2013	(5 pages)
19 Jun 2012	4.70	Declaration of solvency	(3 pages)
19 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-11	(1 page)
11 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 1	(3 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
16 Jun 2011	AP01	Appointment of Mr Nicolaos Paraskevas as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Nicholas Brodie as a director	(1 page)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
06 Jun 2010	CH01	Director's details changed for Nicholas Michael Gairns Brodie on 1 January 2010	(2 pages)
16 Mar 2010	AP04	Appointment of Warwick Consultancy Services Limited as a secretary	(2 pages)
16 Mar 2010	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 16 March 2010	(1 page)
15 Mar 2010	TM01	Termination of appointment of James Morris as a director	(1 page)
15 Mar 2010	TM02	Termination of appointment of James Morris as a secretary	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Nov 2009	AP01	Appointment of Mr James Morris as a director	(2 pages)
02 Oct 2009	288a	Secretary appointed james morris	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director anu dhir	(1 page)
29 Sep 2009	288b	Appointment Terminated Secretary anu dhir	(1 page)