RMG:BLACK CAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 17/06/2117 June 2021 | Application to strike the company off the register |
| 14/06/2114 June 2021 | Termination of appointment of Daniel Patrick Conaghan as a director on 2021-06-08 |
| 14/06/2114 June 2021 | Termination of appointment of Charles Ward Van Der Welle as a director on 2021-06-08 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 03/10/173 October 2017 | DISS40 (DISS40(SOAD)) |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 19/09/1719 September 2017 | First Gazette notice for compulsory strike-off |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 08/09/168 September 2016 | COMPANY NAME CHANGED INTERSTAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/09/16 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/03/2014 |
| 08/04/148 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | S366A DISP HOLDING AGM 11/05/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED CORDIANT LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED CORDIANT FINANCE LTD CERTIFICATE ISSUED ON 21/01/99 |
| 26/06/9826 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 83/89 WHITFIELD STREET LONDON W1A 4XA |
| 01/06/981 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/9824 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/9728 May 1997 | S252 DISP LAYING ACC 12/05/97 |
| 28/05/9728 May 1997 | S366A DISP HOLDING AGM 12/05/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/12/96 |
| 11/12/9611 December 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/9611 December 1996 | REREGISTRATION PLC-PRI 25/10/96 |
| 11/12/9611 December 1996 | ALTER MEM AND ARTS 25/10/96 |
| 11/12/9611 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9611 December 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | COMPANY NAME CHANGED SAATCHI & SAATCHI FINANCE PLC CERTIFICATE ISSUED ON 16/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | AUDITORS' REPORT |
| 26/09/9126 September 1991 | AUDITORS' STATEMENT |
| 26/09/9126 September 1991 | BALANCE SHEET |
| 26/09/9126 September 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/9126 September 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/9126 September 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/9126 September 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/9126 September 1991 | REREGISTRATION PRI-PLC 13/09/91 |
| 15/07/9115 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: BERKELEY SQUARE LONDON W1X 5DH |
| 30/06/9130 June 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/12/903 December 1990 | COMPANY NAME CHANGED SAATCHI & SAATCHI INVESTMENTS LI MITED CERTIFICATE ISSUED ON 04/12/90 |
| 21/11/9021 November 1990 | CONSO 27/09/90 |
| 21/11/9021 November 1990 | £ NC 50000/95000 27/09/90 |
| 21/11/9021 November 1990 | NC INC ALREADY ADJUSTED 27/09/90 |
| 13/11/9013 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | ALTER MEM AND ARTS 27/09/90 |
| 12/11/9012 November 1990 | £ NC 5000/50000 27/09/90 |
| 12/11/9012 November 1990 | NC INC ALREADY ADJUSTED 27/09/90 |
| 12/11/9012 November 1990 | CONSO 27/09/90 |
| 24/09/9024 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/03/90 |
| 24/09/9024 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 15 LOWER REGENT STREET LONDON SW 1Y4 |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/889 February 1988 | COMPANY NAME CHANGED PLUGMAY LIMITED CERTIFICATE ISSUED ON 10/02/88 |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 031187 |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 80/84 CHARLOTTE ST LONDON W1 |
| 23/12/8723 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
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