CANCOM UK PROFESSIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/08/2111 August 2021 | Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 |
| 11/08/2111 August 2021 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Thomas Stark as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Sabine Domes as a director on 2021-08-04 |
| 12/07/2112 July 2021 | Change of details for The Organised Group Limited as a person with significant control on 2021-07-09 |
| 19/05/2019 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 1 |
| 19/05/2019 May 2020 | STATEMENT BY DIRECTORS |
| 19/05/2019 May 2020 | SOLVENCY STATEMENT DATED 06/05/20 |
| 19/05/2019 May 2020 | REDUCE ISSUED CAPITAL 06/05/2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR THOMAS STARK |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MS SABINE DOMES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | COMPANY NAME CHANGED OCSL PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'MEARA |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | ADOPT ARTICLES 09/08/2018 |
| 20/08/1820 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR MARTIN HUGO HESS |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THROWER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL THROWER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEAN |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILSON |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ORGANISED GROUP LIMITED |
| 25/06/1825 June 2018 | CESSATION OF NEIL GEOFFREY THROWER AS A PSC |
| 25/06/1825 June 2018 | CESSATION OF TIMOTHY CHARLES ELLIOT THROWER AS A PSC |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / THE ORGANISED GROUP LIMITED / 06/04/2016 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085233290001 |
| 23/01/1823 January 2018 | SECRETARY APPOINTED MR STEPHEN ROBERT WILSON |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/1612 August 2016 | COMPANY NAME CHANGED ROCKPOOL IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/08/16 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED IAIN STUART MACLEAN |
| 18/05/1618 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1625 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 49500 |
| 19/04/1619 April 2016 | SECOND FILING FOR FORM AP01 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085233290001 |
| 08/11/158 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOTHY CHLARLES THROWER / 01/09/2015 |
| 10/06/1510 June 2015 | ADOPT ARTICLES 11/05/2015 |
| 07/04/157 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 22000 |
| 07/04/157 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 22000 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR TOMOTHY CHLARLES THROWER |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR NEIL MICHAEL O'MEARA |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR DAVID WOOD |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR NEIL GEOFFREY THROWER |
| 07/10/147 October 2014 | DISS40 (DISS40(SOAD)) |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 06/10/146 October 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/05/1310 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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