CATALYST LOTHIAN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 25/09/1925 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1925 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1925 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUY IAN SWINBURN WILSON / 01/09/2018 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUY IAN SWINBURN WILSON / 01/09/2018 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RALPH STEWART NEWISS / 01/09/2018 |
| 23/11/1823 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTAKIS CHRISTOFI / 01/09/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTAKIS CHRISTOFI / 01/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED MR CHRISTAKIS CHRISTOFI |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/05/1422 May 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 22/05/1422 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | SOLVENCY STATEMENT DATED 23/09/13 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 25153 |
| 26/09/1326 September 2013 | STATEMENT BY DIRECTORS |
| 26/09/1326 September 2013 | REDUCE ISSUED CAPITAL 23/09/2013 |
| 15/08/1315 August 2013 | REDUCE ISSUED CAPITAL 15/07/2013 |
| 15/08/1315 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 200000 |
| 07/08/137 August 2013 | SOLVENCY STATEMENT DATED 15/07/13 |
| 07/08/137 August 2013 | STATEMENT BY DIRECTORS |
| 02/05/132 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 28/04/1128 April 2011 | 26/04/11 NO CHANGES |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 05/05/105 May 2010 | 26/04/10 NO CHANGES |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YIANNAKIS |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 12/12/0912 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRIBE |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH SCOTT LOGGED FORM |
| 22/09/0922 September 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/11/0515 November 2005 | AUDITOR'S RESIGNATION |
| 08/07/058 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: SECOND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 20/08/0320 August 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NC INC ALREADY ADJUSTED 29/08/02 |
| 19/09/0219 September 2002 | £ NC 1000/2000000 29/0 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED EVER 1789 LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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