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CATAPULT SYSTEMS LIMITED

Company number SC291657

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 10
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