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BENCHMARK MEDIA UK LIMITED

Company number 05937040

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
19 Jan 2012 TM02 Termination of appointment of Brian Plant as a secretary on 19 January 2012
19 Jan 2012 TM01 Termination of appointment of Gareth Paul Plant as a director on 19 January 2012
14 Dec 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
08 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Gareth Plant on 15 October 2009
21 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Nov 2008 363a Return made up to 15/09/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 41 church row bury st edmunds suffolk IP33 1JT
09 Sep 2008 287 Registered office changed on 09/09/2008 from 3 badlingham farm cottages badlingham chippenham cambridgeshire CB7 5QQ
01 Sep 2008 AA Accounts made up to 30 September 2007
24 Sep 2007 363a Return made up to 15/09/07; full list of members
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
16 Oct 2006 288a New secretary appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288b Director resigned