CATALYST MARKETING & DESIGN LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | STRUCK OFF AND DISSOLVED |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 10/01/1410 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 17/12/1217 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RHYS WILLIAMS / 07/12/2009 |
| 13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY EMMA SOMERVILLE |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 29/07/0829 July 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | SHARES ALLOTTED 16/07/02 |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 16/07/02 |
| 28/08/0228 August 2002 | ﾽ NC 1000/10000 16/07/ |
| 28/08/0228 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: C/O WESTBURY SCHOTNESS 145-157 ST JOHN STREET, LONDON EC1V 4PY |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED BLACKETT WILLIAMS DESIGN AND COM MUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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