NETBENEFIT (UK) LIMITED

Company number 03365497

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Approvel 28/08/2015	(6 pages)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2015	SH20	Statement by Directors	(1 page)
01 Sep 2015	SH19	Statement of capital on 1 September 2015 GBP 1.00	(4 pages)
01 Sep 2015	CAP-SS	Solvency Statement dated 28/08/15	(1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2015	MR04	Satisfaction of charge 4 in full	(9 pages)
20 Aug 2015	MR04	Satisfaction of charge 033654970005 in full	(4 pages)
28 May 2015	AP01	Appointment of Miss Gaye Andrews as a director on 26 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Helen Ives as a director on 15 May 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 August 2013	(18 pages)
21 Aug 2014	TM01	Termination of appointment of a director	(1 page)
21 Aug 2014	AP01	Appointment of Mr Pierre Maheux as a director on 24 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Dominic Monkhouse as a director on 23 May 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Pierre Gagne as a director on 21 July 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Christian Jolivet as a director on 11 August 2014	(2 pages)
24 Jun 2014	AP01	Appointment of Mrs Helen Ives as a director	(2 pages)
18 Mar 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Mar 2014	AD02	Register inspection address has been changed	(2 pages)
13 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 10,000	(4 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re financial documents 02/04/2013	(2 pages)

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