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NETWORK BENEFITS GROUP LIMITED

Company number 02580137

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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)
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
  • GBP 503.08
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
  • GBP 503.08
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem 20/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
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