CUSI (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | APPLICATION FOR STRIKING-OFF |
| 06/12/126 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | COMPANY NAME CHANGED ALCON EYE CARE UK LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 25/06/1225 June 2012 | COMPANY NAME CHANGED CUSI (U.K.) LIMITED CERTIFICATE ISSUED ON 25/06/12 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED CHRISTOPHER DAVID SNOOK |
| 09/03/129 March 2012 | DIRECTOR APPOINTED SANDIPKUMAR SHANTILAL KAPADIA |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOPEZ |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED CHRISTOPHER DAVID SNOOK |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHUH |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEWNHAM |
| 06/02/126 February 2012 | DIRECTOR APPOINTED LAURENT ATTIAS |
| 30/11/1130 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 30/11/1130 November 2011 | SAIL ADDRESS CHANGED FROM: C/O TAYLOR WALTON (REF: MGP/ALC10/27) 28-44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL UNITED KINGDOM |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/114 November 2011 | SECRETARY APPOINTED NICOLA KAREN MAXTED |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WALTON SECRETARIAL LIMITED |
| 05/08/115 August 2011 | DIRECTOR APPOINTED ROGER LOPEZ |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIVEN SMITH |
| 28/04/1128 April 2011 | CORPORATE SECRETARY APPOINTED TAYLOR WALTON SECRETARIAL LIMITED |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED JEFFREY STEVEN NEWNHAM |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARBER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY NIVEN SMITH |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED ANDREAS SCHUH |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARDER |
| 03/11/103 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ARBER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CARDER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIVEN WALTER JOHN SMITH / 15/12/2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | SECRETARY APPOINTED NIVEN WALTER JOHN SMITH |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ARBER |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY MERVYN COWTON |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR MERVYN COWTON |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/10/02; NO CHANGE OF MEMBERS |
| 04/11/024 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 35 BASINGHALL STREET LONDON. EC2V 5DB. |
| 20/02/9620 February 1996 | |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | |
| 20/02/9620 February 1996 | |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | COMPANY NAME CHANGED TRUSHELFCO (NO.2126) LIMITED CERTIFICATE ISSUED ON 12/02/96 |
| 26/10/9526 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9526 October 1995 | Incorporation |
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