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ACTIVITY BENCHMARKING LIMITED

Company number 03372771

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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)
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2009	AR01	Annual return made up to 19 May 2008	View PDF Annual return made up to 19 May 2008 - link opens in a new window - 8 pages (8 pages)
18 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2009	AR01	Annual return made up to 19 May 2009 with full list of shareholders	View PDF Annual return made up to 19 May 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	88(2)	Ad 01/06/08 gbp si 1@1=1 gbp ic 200/201	View PDF Ad 01/06/08 gbp si 1@1=1 gbp ic 200/201 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jul 2008	363s	Return made up to 19/05/08; no change of members	View PDF Return made up to 19/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
25 Sep 2007	363s	Return made up to 19/05/07; change of members; amend	View PDF Return made up to 19/05/07; change of members; amend - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	169	£ ic 30000/29800 21/06/07 £ sr 200@1=200	View PDF £ ic 30000/29800 21/06/07 £ sr 200@1=200 - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	287	Registered office changed on 01/09/07 from: canada house 272 field end road eastcote middlesex HA4 9NA	View PDF Registered office changed on 01/09/07 from: canada house 272 field end road eastcote middlesex HA4 9NA - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 purchase sh 21/06/07	View PDF Resolutions RES13 ‐ Section 320 purchase sh 21/06/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	123	Nc inc already adjusted 21/06/07	View PDF Nc inc already adjusted 21/06/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/06/07	View PDF Resolutions RES13 ‐ Agreement 21/06/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 purchase sh 21/06/07	View PDF Resolutions RES13 ‐ Section 320 purchase sh 21/06/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 2007	363s	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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