CATAPULT SYSTEMS LIMITED
Company number SC291657 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Nov 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM C/O CMS CAMERON MCKENNA LLP 7 CASTLE STREET EDINBURGH EH2 3AH SCOTLAND | View document |
| 6 Jan 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | View document |
| 27 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED RICHARD SAMUEL CULLEN | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS | View document |
| 7 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011 | View document |
| 23 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANLEY / 22/03/2010 | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED LOUIS PHILIP JONES | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM C/O CMS CAMERON MCKENNA LLP 101 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED JOHN MARTIN HANLEY | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMBLING | View document |
| 9 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED ANDRE JACQUES NEL | View document |
| 26 May 2009 | DIRECTOR APPOINTED RUTH AMY EVANS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED IAN ERIC FRANKLIN | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM C/O GENESIS FARADAY ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED JOHN GLYDE EMBLING | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED ANNE LUCILLE VERRINDER | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM | View document |
| 25 Apr 2008 | PURCHASE AGREEMENT DATED 18/01/08 27/03/2008 | View document |
| 25 Apr 2008 | CURREXT FROM 30/06/2008 TO 30/11/2008 | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JAMES HUNTER | View document |
| 14 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD DAVIS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TATE | View document |
| 19 Feb 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |