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KATANGA MINING (UK) LIMITED

Company number 05833449

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