PROFESSIONAL BENEFITS (U.K.) LIMITED

Company number 01507235

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2015	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Martin Little as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Amanda Little as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(6 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
22 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(6 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Sep 2011	AP01	Appointment of Mrs Amanda Jane Little as a director	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Martin Trevor Stephen Little as a director	(2 pages)
13 Sep 2011	SH08	Change of share class name or designation	(2 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 September 2011 GBP 100	(3 pages)
19 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	CH01	Director's details changed for Mr Andrew George John Howard on 1 October 2009	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Castle Street Registrars Ltd on 1 October 2009	(2 pages)