CATALYST COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 27/11/2327 November 2023 | Application to strike the company off the register |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 29/11/2229 November 2022 | Satisfaction of charge 005856360012 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 005856360013 in full |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 31/05/1631 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | SECOND FILING FOR FORM TM01 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MRS REBECCA ADELE HORNE |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MRS REBECCA ADELE HORNE |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE |
| 28/06/1528 June 2015 | REGISTERED OFFICE CHANGED ON 28/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 29/05/1529 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS ALISON JANE CLARKE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHADLINGTON |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED LORD CHADLINGTON |
| 06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 25/07/1125 July 2011 | FACILITY AGREEMENT DIRS AUTH 10/03/2011 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 27/01/1127 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1127 January 2011 | ADOPT ARTICLES 24/01/2011 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/09/0220 September 2002 | REREG PLC-PRI 09/09/02 |
| 20/09/0220 September 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED HOLMES & MARCHANT GROUP PLC CERTIFICATE ISSUED ON 14/02/01 |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: HAWK HOUSE PEREGRINE PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL |
| 20/11/0020 November 2000 | AUDITOR'S RESIGNATION |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/09/993 September 1999 | COMPANY NAME CHANGED HUNTSWORTH PLC CERTIFICATE ISSUED ON 03/09/99 |
| 28/06/9928 June 1999 | COMPANY NAME CHANGED CATALYST COMMUNICATIONS GROUP PL C CERTIFICATE ISSUED ON 29/06/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: BRANDS HOUSE KINGSHILL ROAD FOUR ASHES HIGH WYCOMBE BUCKS HP13 5BB |
| 16/06/9716 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 09/05/949 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/09/9312 September 1993 | ALTER MEM AND ARTS 06/09/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/05/9213 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | AD 07/12/87--------- £ SI [email protected] |
| 30/07/9030 July 1990 | SHARES AGREEMENT OTC |
| 30/07/9030 July 1990 | AD 07/12/87--------- £ SI [email protected] |
| 30/07/9030 July 1990 | SHARES AGREEMENT OTC |
| 27/07/9027 July 1990 | ALTER MEM AND ARTS 11/07/90 |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | AD 15/10/87--------- PREMIUM £ SI [email protected] |
| 02/05/902 May 1990 | SHARES AGREEMENT OTC |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: MARLOW PLACE STATION ROAD MARLOW BUCKS SL7 1WB |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 09/03/899 March 1989 | WD 16/02/89 AD 30/07/87--------- £ SI [email protected]=7174 |
| 08/02/898 February 1989 | RETURN OF ALLOTMENTS |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: THE LIMES 123 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED |
| 21/10/8821 October 1988 | WD 07/10/88 AD 06/05/88--------- £ SI [email protected]=64337 |
| 21/10/8821 October 1988 | WD 07/10/88 AD 25/03/88--------- £ SI [email protected]=20000 |
| 09/08/889 August 1988 | WD 21/06/88 AD 06/05/88--------- PREMIUM £ SI [email protected]=13404 |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 04/07/884 July 1988 | RETURN MADE UP TO 25/05/88; NO CHANGE OF MEMBERS |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 55 CATHERINE PLACE LONDON SW1E 6DY |
| 25/01/8825 January 1988 | WD 30/12/87 AD 07/12/87--------- £ SI [email protected]=3050 |
| 25/01/8825 January 1988 | WD 30/12/87 AD 07/12/87--------- £ SI [email protected]=36549 |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/87 |
| 24/11/8724 November 1987 | NC INC ALREADY ADJUSTED |
| 20/11/8720 November 1987 | WD 30/10/87 AD 15/10/87--------- £ SI [email protected]=173335 |
| 20/11/8720 November 1987 | WD 30/10/87 AD 15/10/87--------- PREMIUM £ SI [email protected]=15243 |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 10/07/87; BULK LIST AVAILABLE SEPARATELY |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 13/07/8713 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160687 |
| 13/07/8713 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 160687 |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/01/8726 January 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 16/01/8716 January 1987 | ALTER SHARE STRUCTURE |
| 03/01/873 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 17/07/8617 July 1986 | GAZETTABLE DOCUMENT |
| 17/06/5717 June 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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