EXCLUSIVE BENEFITS LIMITED

Company number 06262295

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(5 pages)
23 Feb 2015	AP01	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Mark Henry as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Clive Bridge as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Craig William Errington as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP03	Appointment of Mr Douglas Peter Bright as a secretary on 19 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015	(1 page)
23 Feb 2015	TM02	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015	(1 page)
18 Dec 2014	AD01	Registered office address changed from Ci Tower St. George's Square New Malden Surrey KT3 4TE England to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from C/O Syscap Limited 1 Hartfield Road Wimbledon London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
03 Jun 2013	AD01	Registered office address changed from Wimbeldon Bridge House 1 Hartfield Road London SW19 3RU on 3 June 2013	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
19 Jul 2012	TM01	Termination of appointment of Philip Ross as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
08 May 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jan 2012	CH01	Director's details changed for Philip David White on 3 January 2012	(2 pages)

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