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CATALITIX ADVISORS LTD
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CATALITIX ADVISORS LTD: Filings

    • Overview

    Company NameCATALITIX ADVISORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09876203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CATALITIX ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2016

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Andrew Athol Doust as a director on May 15, 2017

    		1 pagesTM01

    Appointment of Mr Alan James Mccormick as a director on May 15, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Sian Hansen as a director on Jul 08, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Broadway Directors Limited as a director on Dec 08, 2015

    		1 pagesTM01

    Termination of appointment of Paul Marcus George Voller as a director on Dec 08, 2015

    		1 pagesTM01

    Appointment of Mr Andrew Athol Doust as a director on Dec 08, 2015

    		2 pagesAP01

    Appointment of Mr Mark Alan Stoleson as a director on Dec 08, 2015

    		2 pagesAP01

    Appointment of Mrs Sian Hansen as a director on Dec 08, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed catalitix LIMITED\certificate issued on 09/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2015

    		RES15

    Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 11 Charles Street London W1J 5DW on Dec 08, 2015

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0