BENEFIT ADMINISTRATION SERVICES LTD

Company number 05691964

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
24 Aug 2021	AP03	Appointment of Mr Chris Fox as a secretary on 16 August 2021	(2 pages)
24 Aug 2021	TM02	Termination of appointment of Helen Copestick as a secretary on 16 August 2021	(1 page)
26 May 2021	CH01	Director's details changed for Mr Alan Royston Kinch on 13 November 2020	(2 pages)
26 Apr 2021	AP03	Appointment of Helen Copestick as a secretary on 19 April 2021	(2 pages)
26 Apr 2021	TM02	Termination of appointment of Elizabeth Ann Leppard as a secretary on 19 April 2021	(1 page)
20 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	(6 pages)
05 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
02 Sep 2020	AD02	Register inspection address has been changed from 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB	(1 page)
02 Mar 2020	TM01	Termination of appointment of Giles Elliott as a director on 28 February 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	(6 pages)
16 Dec 2019	AP03	Appointment of Mrs Elizabeth Ann Leppard as a secretary on 13 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Alan Royston Kinch as a director on 13 December 2019	(2 pages)
04 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	(1 page)
01 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
13 Mar 2019	AD02	Register inspection address has been changed from C/O Shoosmiths Llp 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
30 Nov 2018	PSC02	Notification of Benefex Holdings Limited as a person with significant control on 6 April 2016	(1 page)
30 Nov 2018	PSC07	Cessation of Business Growth Fund as a person with significant control on 6 April 2016	(1 page)
30 Nov 2018	AP01	Appointment of Mr John Richard Martin Petter as a director on 14 September 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Peter Richard Waller as a director on 14 September 2018	(1 page)
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)

• 1
• 2
• 3

Next