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CATEQUIL LIMITED

Company number 06382369

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 16 September 2011
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 1
27 Sep 2010 CH04 Secretary's details changed for London Secretaries Limited on 26 September 2010
27 Sep 2010 CH02 Director's details changed for Mollyland Inc on 26 September 2010
28 Sep 2009 363a Return made up to 26/09/09; full list of members
15 Jul 2009 AA Accounts made up to 31 December 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members
01 Sep 2008 288a Director appointed paul kythreotis
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
26 Sep 2007 NEWINC Incorporation