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BENEV LIMITED

Company number 04288078

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2011 DS01 Application to strike the company off the register
12 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1,000
08 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 17/09/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
09 Oct 2007 88(2)R Ad 18/12/06--------- £ si 900@1=900
09 Oct 2007 363a Return made up to 17/09/07; full list of members
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 88(2)R Ad 18/12/06--------- £ si 900@1=900 £ ic 100/1000
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 123 £ nc 100/5000 06/12/06
12 Oct 2006 363a Return made up to 17/09/06; full list of members
08 Mar 2006 MA Memorandum and Articles of Association
03 Mar 2006 CERTNM Company name changed critica marketing LIMITED\certificate issued on 03/03/06
13 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
05 Oct 2005 363s Return made up to 17/09/05; full list of members