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CUSI (U.K.) LIMITED

Company number 03118618

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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)
21 May 2013	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)
05 Feb 2013	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)
29 Jan 2013	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)
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	View PDF Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-01 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-25 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Christopher David Snook as a director on 1 February 2012	View PDF Appointment of Christopher David Snook as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Sandipkumar Shantilal Kapadia as a director on 6 March 2012	View PDF Appointment of Sandipkumar Shantilal Kapadia as a director on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Roger Lopez as a director on 6 March 2012	View PDF Termination of appointment of Roger Lopez as a director on 6 March 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP01	Appointment of Christopher David Snook as a director on 1 February 2012	View PDF Appointment of Christopher David Snook as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of Andreas Schuh as a director on 1 February 2012	View PDF Termination of appointment of Andreas Schuh as a director on 1 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Jeffrey Steven Newnham as a director on 1 February 2012	View PDF Termination of appointment of Jeffrey Steven Newnham as a director on 1 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AP01	Appointment of Laurent Attias as a director on 1 February 2012	View PDF Appointment of Laurent Attias as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AP03	Appointment of Nicola Karen Maxted as a secretary on 24 October 2011	View PDF Appointment of Nicola Karen Maxted as a secretary on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM02	Termination of appointment of Taylor Walton Secretarial Limited as a secretary on 24 October 2011	View PDF Termination of appointment of Taylor Walton Secretarial Limited as a secretary on 24 October 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AP01	Appointment of Roger Lopez as a director	View PDF Appointment of Roger Lopez as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	TM01	Termination of appointment of Niven Smith as a director	View PDF Termination of appointment of Niven Smith as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AP04	Appointment of Taylor Walton Secretarial Limited as a secretary	View PDF Appointment of Taylor Walton Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	TM02	Termination of appointment of Niven Smith as a secretary	View PDF Termination of appointment of Niven Smith as a secretary - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM01	Termination of appointment of Stephen Carder as a director	View PDF Termination of appointment of Stephen Carder as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM01	Termination of appointment of Christopher Arber as a director	View PDF Termination of appointment of Christopher Arber as a director - link opens in a new window - 2 pages (2 pages)

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