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CATALITIX ADVISORS LTD

Company number 09876203

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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)
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 May 2017	TM01	Termination of appointment of Andrew Athol Doust as a director on 15 May 2017	View PDF Termination of appointment of Andrew Athol Doust as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	AP01	Appointment of Mr Alan James Mccormick as a director on 15 May 2017	View PDF Appointment of Mr Alan James Mccormick as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	TM01	Termination of appointment of Sian Hansen as a director on 8 July 2016	View PDF Termination of appointment of Sian Hansen as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	TM01	Termination of appointment of Broadway Directors Limited as a director on 8 December 2015	View PDF Termination of appointment of Broadway Directors Limited as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Paul Marcus George Voller as a director on 8 December 2015	View PDF Termination of appointment of Paul Marcus George Voller as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AP01	Appointment of Mr Andrew Athol Doust as a director on 8 December 2015	View PDF Appointment of Mr Andrew Athol Doust as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Mark Alan Stoleson as a director on 8 December 2015	View PDF Appointment of Mr Mark Alan Stoleson as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mrs Sian Hansen as a director on 8 December 2015	View PDF Appointment of Mrs Sian Hansen as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CERTNM	Company name changed catalitix LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08	View PDF Company name changed catalitix LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AD01	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 11 Charles Street London W1J 5DW on 8 December 2015	View PDF Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 11 Charles Street London W1J 5DW on 8 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP 1	View PDF Incorporation Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 17 pages (17 pages)

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