- Company Overview for BENEDIX INVESTMENTS LIMITED (06011941)
- Filing history for BENEDIX INVESTMENTS LIMITED (06011941)
- People for BENEDIX INVESTMENTS LIMITED (06011941)
- More for BENEDIX INVESTMENTS LIMITED (06011941)
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) |
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03 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Nov 2012 | TM01 | Termination of appointment of Simon Dixon as a director on 30 November 2011 | |
13 Nov 2012 | TM02 | Termination of appointment of Bliss Tara Dixon as a secretary on 30 November 2011 | |
18 May 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2012 | DS01 | Application to strike the company off the register | |
09 Jan 2012 | AD02 | Register inspection address has been changed | |
29 Dec 2011 | AD01 | Registered office address changed from 107-111 Fleet Street London Greater London EC4A 2AB United Kingdom on 29 December 2011 | |
30 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
09 Dec 2010 | AR01 |
Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-09
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01 Nov 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
19 Oct 2010 | AD01 | Registered office address changed from 137-149 Goswell Road Davina House Suite 408 London EC1V 7ET on 19 October 2010 | |
18 Oct 2010 | CH03 | Secretary's details changed for Mrs Bliss Tara Dixon on 18 October 2010 | |
18 Oct 2010 | CH01 | Director's details changed for Mr Simon Dixon on 18 October 2010 | |
11 Feb 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
11 Feb 2010 | CH01 | Director's details changed for Simon Dixon on 11 February 2010 | |
11 Feb 2010 | CH03 | Secretary's details changed for Bliss Tara Dixon on 11 February 2010 | |
14 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
29 Jun 2009 | 288c | Director's Change of Particulars / simon dixon / 30/08/2008 / Honours was: , now: ba msc; HouseName/Number was: , now: 12; Street was: 446 bromyard house, now: arakan house; Area was: bromyard avenue, now: green lanes; Post Town was: london, now: stoke newington; Region was: greater london, now: london; Post Code was: W3 7BY, now: N16 9DT | |
29 Jun 2009 | 287 | Registered office changed on 29/06/2009 from 107-111 fleet street london EC4A 2AB | |
26 May 2009 | 288a | Secretary appointed bliss tara dixon | |
26 May 2009 | 288b | Appointment Terminated Secretary simon dixon | |
26 May 2009 | 288b | Appointment Terminated Director charlie garrett | |
26 May 2009 | 288b | Appointment Terminated Director benjamin heathorn |