CUSI (U.K.) LIMITED

Company number 03118618

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 2	(6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-01	(3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-25	(3 pages)
13 Apr 2012	AP01	Appointment of Christopher David Snook as a director on 1 February 2012	(2 pages)
09 Mar 2012	AP01	Appointment of Sandipkumar Shantilal Kapadia as a director on 6 March 2012	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Roger Lopez as a director on 6 March 2012	(1 page)
28 Feb 2012	AP01	Appointment of Christopher David Snook as a director on 1 February 2012	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Andreas Schuh as a director on 1 February 2012	(1 page)
07 Feb 2012	TM01	Termination of appointment of Jeffrey Steven Newnham as a director on 1 February 2012	(1 page)
06 Feb 2012	AP01	Appointment of Laurent Attias as a director on 1 February 2012	(2 pages)
30 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(6 pages)
30 Nov 2011	AD02	Register inspection address has been changed from C/O Taylor Walton (Ref: Mgp/Alc10/27) 28-44 Alma Street Luton Bedfordshire LU1 2PL United Kingdom	(1 page)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Nov 2011	AP03	Appointment of Nicola Karen Maxted as a secretary on 24 October 2011	(2 pages)
04 Nov 2011	TM02	Termination of appointment of Taylor Walton Secretarial Limited as a secretary on 24 October 2011	(1 page)
05 Aug 2011	AP01	Appointment of Roger Lopez as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Niven Smith as a director	(2 pages)
28 Apr 2011	AP04	Appointment of Taylor Walton Secretarial Limited as a secretary	(3 pages)
20 Apr 2011	TM02	Termination of appointment of Niven Smith as a secretary	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Stephen Carder as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Christopher Arber as a director	(2 pages)