CATAPULT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/143 November 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM C/O CMS CAMERON MCKENNA LLP 7 CASTLE STREET EDINBURGH EH2 3AH SCOTLAND |
| 06/01/126 January 2012 | SPECIAL RESOLUTION TO WIND UP |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED RICHARD SAMUEL CULLEN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANLEY / 22/03/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED LOUIS PHILIP JONES |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM C/O CMS CAMERON MCKENNA LLP 101 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED JOHN MARTIN HANLEY |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMBLING |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED ANDRE JACQUES NEL |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED RUTH AMY EVANS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED IAN ERIC FRANKLIN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM C/O GENESIS FARADAY ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED JOHN GLYDE EMBLING |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ANNE LUCILLE VERRINDER |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM |
| 25/04/0825 April 2008 | PURCHASE AGREEMENT DATED 18/01/08 27/03/2008 |
| 25/04/0825 April 2008 | CURREXT FROM 30/06/2008 TO 30/11/2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY JAMES HUNTER |
| 14/04/0814 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD DAVIS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TATE |
| 19/02/0819 February 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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