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CUMOCASA UK LTD

Company number 09070145

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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)
12 Jul 2016	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)
26 Apr 2016	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)
18 Apr 2016	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)
12 Jan 2016	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2015	CERTNM	Company name changed mermaid health LTD\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	View PDF Company name changed mermaid health LTD\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	CH01	Director's details changed for Mr Bo Sjoholm on 25 July 2015	View PDF Director's details changed for Mr Bo Sjoholm on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 May 2015	CH01	Director's details changed for Mr Jorgen Peter Johnsen on 21 May 2015	View PDF Director's details changed for Mr Jorgen Peter Johnsen on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	View PDF Secretary's details changed for Cosec Direct Limited on 21 May 2015 - link opens in a new window - 1 page (1 page)
23 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 23 May 2015	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 23 May 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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