M3-BENELUX LTD.

Company number 05918647

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
28 Aug 2019	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
23 May 2019	TM02	Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 16 April 2019	(1 page)
22 May 2019	AP04	Appointment of Canute Secretaries Limited as a secretary on 17 April 2019	(2 pages)
22 May 2019	AD01	Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW to 17-18 Aylesbury Street London EC1R 0DB on 22 May 2019	(1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(4 pages)
28 May 2015	AP04	Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015	(2 pages)
28 May 2015	TM02	Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(4 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)