- Company Overview for NETWORK BENEFITS GROUP LIMITED (02580137)
- Filing history for NETWORK BENEFITS GROUP LIMITED (02580137)
- People for NETWORK BENEFITS GROUP LIMITED (02580137)
- Charges for NETWORK BENEFITS GROUP LIMITED (02580137)
- More for NETWORK BENEFITS GROUP LIMITED (02580137)
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) |
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30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2012 | DS01 | Application to strike the company off the register | |
18 Jul 2012 | TM01 | Termination of appointment of Michael Paul Sims as a director on 29 March 2012 | |
18 Jul 2012 | TM01 | Termination of appointment of Brian Hall as a director on 29 March 2012 | |
18 Jul 2012 | TM01 | Termination of appointment of David Kenneth Nuttall as a director on 29 March 2012 | |
18 Jul 2012 | TM01 | Termination of appointment of Christopher Michael Gunnell as a director on 29 March 2012 | |
18 Jul 2012 | TM01 | Termination of appointment of David James Edmonds as a director on 29 March 2012 | |
18 Jul 2012 | TM01 | Termination of appointment of Philip Victor Ashbourne as a director on 29 March 2012 | |
18 Jul 2012 | AP01 | Appointment of Mrs Charlotte Mary Taylor as a director on 4 July 2012 | |
16 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Feb 2012 | AR01 |
Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
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27 Jan 2012 | AUD | Auditor's resignation | |
05 Dec 2011 | AUD | Auditor's resignation | |
28 Jun 2011 | TM01 | Termination of appointment of Patricia Smith as a director | |
28 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Apr 2011 | AP01 | Appointment of Mr Nicholas Anthony Wright as a director | |
23 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
23 Feb 2011 | TM01 | Termination of appointment of David Nuttall as a director | |
19 Nov 2010 | SH19 |
Statement of capital on 19 November 2010
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28 Oct 2010 | RESOLUTIONS |
Resolutions
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28 Oct 2010 | SH20 | Statement by Directors | |
28 Oct 2010 | CAP-SS | Solvency Statement dated 20/10/10 | |
21 Jul 2010 | AD01 | Registered office address changed from Pinewood, Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL on 21 July 2010 | |
14 Jul 2010 | AP01 | Appointment of Dr Robert Paul Kanas as a director |