- Company Overview for CATAPULT SYSTEMS LIMITED (SC291657)
- Filing history for CATAPULT SYSTEMS LIMITED (SC291657)
- People for CATAPULT SYSTEMS LIMITED (SC291657)
- Insolvency for CATAPULT SYSTEMS LIMITED (SC291657)
- More for CATAPULT SYSTEMS LIMITED (SC291657)
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) |
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03 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Jan 2012 | AD01 | Registered office address changed from C/O Cms Cameron Mckenna Llp 7 Castle Street Edinburgh EH2 3AH Scotland on 18 January 2012 | |
06 Jan 2012 | RESOLUTIONS |
Resolutions
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28 Dec 2011 | TM01 | Termination of appointment of Andre Jacques Nel as a director on 16 December 2011 | |
28 Dec 2011 | TM01 | Termination of appointment of Richard Samuel Cullen as a director on 16 December 2011 | |
28 Dec 2011 | TM01 | Termination of appointment of John Hanley as a director on 16 December 2011 | |
28 Dec 2011 | TM01 | Termination of appointment of Ian Eric Franklin as a director on 16 December 2011 | |
04 Oct 2011 | CH01 | Director's details changed for Anne Lucille Verrinder on 1 May 2010 | |
27 Sep 2011 | AR01 |
Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
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06 Sep 2011 | AP01 | Appointment of Richard Samuel Cullen as a director on 15 August 2011 | |
16 Aug 2011 | TM01 | Termination of appointment of Ruth Evans as a director | |
07 Jul 2011 | AA | Accounts made up to 30 November 2010 | |
07 Jun 2011 | CH01 | Director's details changed for Mr Andre Jacques Nel on 20 May 2011 | |
23 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
23 Sep 2010 | CH01 | Director's details changed for John Hanley on 22 March 2010 | |
02 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
20 Jul 2010 | AP01 | Appointment of Louis Philip Jones as a director | |
19 Jul 2010 | AD01 | Registered office address changed from C/O Cms Cameron Mckenna Llp 101 George Street Edinburgh Midlothian EH2 3ES on 19 July 2010 | |
21 Apr 2010 | AP01 | Appointment of John Martin Hanley as a director | |
09 Mar 2010 | TM01 | Termination of appointment of John Embling as a director | |
09 Feb 2010 | AUD | Auditor's resignation | |
18 Jan 2010 | AUD | Auditor's resignation | |
12 Dec 2009 | AA | Full accounts made up to 30 November 2008 | |
03 Nov 2009 | CH01 | Director's details changed for Andre Jacques Nel on 13 October 2009 |