CATALYST INVESTMENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1728 November 2017 | STRUCK OFF AND DISSOLVED |
| 26/06/1526 June 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1426 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 22/11/1322 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAYMENT |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALBERTO GIL |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MR ALBERTO GIL |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 11 GROSVENOR HILL MAYFAIR LONDON W1K 3QA UNITED KINGDOM |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALBERTO GIL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOYNE SEWELL DL |
| 20/09/1220 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 06/09/126 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RAZZALL |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RAZZALL |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 125 OLD BROAD STREET LONDON EC2N 1AR |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALE |
| 09/11/119 November 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON MORAN |
| 04/11/114 November 2011 | SECRETARY APPOINTED MR ALBERTO GIL |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON MORAN |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 415683.35 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR BRIAN JOHN RAYMENT |
| 25/03/1125 March 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 415683 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR JAMES HALL DALE |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/11/101 November 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBERTS / 22/05/2009 |
| 11/11/0911 November 2009 | 03/09/09 STATEMENT OF CAPITAL GBP 293600 |
| 11/11/0911 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 363600 |
| 28/08/0928 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 4 LOMBARD STREET LONDON EC3V 9HD |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S PARTICULARS ANDREW WILKINS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: 10-13 LOVAT LANE LONDON EC3R 8DN |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0521 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 21/02/0521 February 2005 | � NC 1000000/1750000 31/0 |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: C/O SUITE 3 PARK HOUSE 22 PARK STREET CROYDON CR0 1YE |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: A S B LAW INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 11/11/03 |
| 11/03/0411 March 2004 | � NC 250000/1000000 11/11/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/03 |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | S-DIV 04/10/01 |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 04/10/01 |
| 07/03/027 March 2002 | SUB DIV 04/10/01 |
| 07/03/027 March 2002 | � NC 1000/250000 04/10 |
| 20/11/0120 November 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | COMPANY NAME CHANGED PUNDER LIMITED CERTIFICATE ISSUED ON 10/08/00 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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