CUSTWISE LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/09/1423 September 2014	STRUCK OFF AND DISSOLVED View Document
10/06/1410 June 2014	FIRST GAZETTE View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/04/1319 April 2013	Annual return made up to 12 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
06/11/126 November 2012	APPOINTMENT TERMINATED, DIRECTOR TADEUSZ GRUZLEWSKI View Document
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/03/1215 March 2012	Annual return made up to 12 February 2012 with full list of shareholders View Document
22/02/1222 February 2012	COMPANY NAME CHANGED CLOCKWORK BPM LIMITED CERTIFICATE ISSUED ON 22/02/12 View Document
16/01/1216 January 2012	APPOINTMENT TERMINATED, DIRECTOR CESAR PINTO View Document
07/11/117 November 2011	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD ENGLAND View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/09/1122 September 2011	REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 3RD FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM LONDON TW1 3QS View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 31 December 2009 View Document
29/06/1129 June 2011	DISS40 (DISS40(SOAD)) View Document

28/06/1128 June 2011	Annual return made up to 12 February 2011 with full list of shareholders View Document
29/03/1129 March 2011	FIRST GAZETTE View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR FREDDY HOEKSTRA View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR ADRIAAN TRESFON View Document
27/09/1027 September 2010	PREVSHO FROM 28/02/2010 TO 31/12/2009 View Document
20/05/1020 May 2010	Annual return made up to 12 February 2010 with full list of shareholders View Document
29/03/1029 March 2010	DIRECTOR APPOINTED MR TADEUSZ GRUZLEWSKI View Document
29/03/1029 March 2010	DIRECTOR APPOINTED DR ADRIAAN TRESFON View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CESAR PINTO / 01/03/2010 View Document
29/03/1029 March 2010	DIRECTOR APPOINTED MR FREDDY HOEKSTRA View Document
06/01/106 January 2010	APPOINTMENT TERMINATED, DIRECTOR HARM HULSHOF View Document
06/01/106 January 2010	DIRECTOR APPOINTED MR MARTIN GERARDUS ENGEL ZWART View Document
06/01/106 January 2010	APPOINTMENT TERMINATED, DIRECTOR XETRAZ BV View Document
05/06/095 June 2009	REGISTERED OFFICE CHANGED ON 05/06/09 FROM: GISTERED OFFICE CHANGED ON 05/06/2009 FROM 70 WORPLE ROAD ISLEWORTH MIDDX TW7 7HU View Document
22/05/0922 May 2009	REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 1 PINNACLE WAY PRIDE PARK DERBY DERBYSHIRE DE24 8ZS View Document
12/02/0912 February 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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