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CATS XD LTD

Company number 04458588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2022 DS01 Application to strike the company off the register
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
25 May 2021 PSC05 Change of details for Cats Solutions Holdings Ltd as a person with significant control on 24 May 2021
14 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
02 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
02 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
02 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
07 Mar 2016 MR01 Registration of charge 044585880002, created on 1 March 2016
29 Feb 2016 MR01 Registration of charge 044585880001, created on 18 February 2016