CANCOM UK PROFESSIONAL SERVICES LIMITED

Company number 08523329

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2021	AP01	Appointment of Mr Diego Colchero Paetz as a director on 4 August 2021	(2 pages)
11 Aug 2021	AP01	Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 4 August 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Sabine Domes as a director on 4 August 2021	(1 page)
10 Aug 2021	TM01	Termination of appointment of Thomas Stark as a director on 4 August 2021	(1 page)
12 Jul 2021	PSC05	Change of details for The Organised Group Limited as a person with significant control on 9 July 2021	(2 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(5 pages)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2020	DS01	Application to strike the company off the register	(1 page)
19 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Aug 2020	MA	Memorandum and Articles of Association	(23 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 May 2020	SH19	Statement of capital on 19 May 2020 GBP 1	(5 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 06/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2020	SH20	Statement by Directors	(1 page)
19 May 2020	CAP-SS	Solvency Statement dated 06/05/20	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(6 pages)
14 Feb 2020	AP01	Appointment of Mr Thomas Stark as a director on 30 January 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Thomas Paul Erich Volk as a director on 27 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Ms Sabine Domes as a director on 16 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Mathias Michael Giesemann as a director on 16 December 2019	(1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	(3 pages)
12 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)