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Catena Systems Limited

Documents

Total Documents58
Total Pages147

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off
10 December 2002First Gazette notice for voluntary strike-off
31 October 2002Application for striking-off
22 February 2002Return made up to 14/01/02; full list of members
20 February 2002Location of debenture register
20 February 2002Location of register of directors' interests
20 February 2002Location of register of members
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001New director appointed
28 October 2001Registered office changed on 28/10/01 from: bulford house minster lovell witney oxon OX8 5QT
18 October 2001Secretary's particulars changed
27 July 2001New director appointed
27 July 2001Director resigned
13 July 2001Accounts for a dormant company made up to 31 December 2000
1 February 2001Return made up to 14/01/01; full list of members
24 November 2000New director appointed
24 November 2000Director resigned
24 November 2000New director appointed
24 November 2000Director resigned
24 November 2000New director appointed
15 September 2000Accounts for a dormant company made up to 31 December 1999
22 August 2000New secretary appointed
22 August 2000Secretary resigned
22 August 2000Secretary resigned
17 February 2000Return made up to 14/01/00; full list of members
9 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 November 1999Resolutions
  • ELRES ‐ Elective resolution
27 October 1999New secretary appointed
27 October 1999Accounts for a dormant company made up to 31 December 1998
2 August 1999Secretary's particulars changed
30 June 1999Director's particulars changed
4 March 1999Accounting reference date shortened from 31/03/99 to 31/12/98
25 February 1999Secretary resigned
2 February 1999Full accounts made up to 31 March 1998
26 January 1999Declaration of satisfaction of mortgage/charge
26 January 1999Declaration of satisfaction of mortgage/charge
20 January 1999Return made up to 14/01/99; full list of members
11 December 1998Secretary's particulars changed
24 July 1998Location of register of directors' interests
24 July 1998Location of register of members
31 March 1998Secretary resigned
31 March 1998New director appointed
31 March 1998Director resigned
26 March 1998New secretary appointed
26 March 1998New secretary appointed
26 March 1998New director appointed
26 March 1998Director resigned
18 February 1998Director resigned
12 February 1998Return made up to 14/01/98; no change of members
6 November 1997Full accounts made up to 31 March 1997
4 March 1997Return made up to 14/01/97; no change of members
17 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 October 1996Full accounts made up to 31 March 1996
26 January 1996Return made up to 14/01/96; full list of members
29 November 1995Registered office changed on 29/11/95 from: burford road minster lovell oxford OX8 5RD
17 October 1995Full accounts made up to 31 March 1995
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