CATCH TECHNOLOGY SYSTEMS LTD.

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Company Documents

DateDescription
24/09/1324 September 2013 STRUCK OFF AND DISSOLVED

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11/06/1311 June 2013 FIRST GAZETTE

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
ANKER STUDIO 114 TITCHFIELD ROAD
STUBBINGTON
FAREHAM
HAMPSHIRE
PO14 3EL
UNITED KINGDOM

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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19/12/1119 December 2011 Annual return made up to 9 September 2011 with full list of shareholders

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13/10/1113 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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28/09/1128 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 01/09/2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
ASH STUDIO CHALK LANE
FAREHAM
HAMPSHIRE
PO17 5DP
UNITED KINGDOM

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
VILLA MONTROSE 29 CATISFIELD ROAD
FAREHAM
HAMPSHIRE
PO15 5LT
ENGLAND

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10/09/1010 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 09/09/2010

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10/09/1010 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
3 MILEBUSH ROAD
SOUTHSEA
HAMPSHIRE
PO4 8NF
UNITED KINGDOM

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECONNECT LTD / 05/01/2010

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14/04/1014 April 2010 Annual return made up to 5 January 2010 with full list of shareholders

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14/04/1014 April 2010 DISS40 (DISS40(SOAD))

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ MERKL / 05/01/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2008

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
2 OLD BROMPTON ROAD
SUITE 188
LONDON
SW7 3DQ

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13/04/1013 April 2010 CORPORATE SECRETARY APPOINTED OXDEN LIMITED

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13/04/1013 April 2010 APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD

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26/01/1026 January 2010 FIRST GAZETTE

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11/03/0911 March 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/03/0827 March 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/02/0722 February 2007 SECRETARY'S PARTICULARS CHANGED

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22/02/0722 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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05/01/065 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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