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CATALIS GROUP LIMITED

Company number 03351659

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
18 Jun 2013 AP01 Appointment of Mre Sarah Louise Dye as a director on 1 February 2013
18 Jun 2013 AP03 Appointment of Mrs Sarah Louise Dye as a secretary on 1 February 2013
18 Jun 2013 TM01 Termination of appointment of Andrew Bailey as a director on 1 February 2013
18 Jun 2013 TM02 Termination of appointment of Andrew Bailey as a secretary on 1 February 2013
14 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 505,894
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
30 Jun 2011 AP01 Appointment of Mr Andrew Bailey as a director
30 Jun 2011 TM01 Termination of appointment of William Douie as a director
16 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
14 Sep 2010 CONNOT Change of name notice
22 Jul 2010 AP03 Appointment of Mr Andrew Bailey as a secretary
22 Jul 2010 TM02 Termination of appointment of Jonathan Kendall as a secretary
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for William James Charles Douie on 18 March 2010
18 Mar 2010 CH03 Secretary's details changed for Mr Jonathan Mark Kendall on 18 March 2010
19 May 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 31/03/09; full list of members