BENCO TECH LTD.

Company number 06290498

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 10,000	(5 pages)
06 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 9 December 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Yvano Dandrea on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Angelico Giuseppe on 1 October 2009	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
03 Jul 2009	288c	Director's Change of Particulars / yvano dandrea / 21/06/2009 / HouseName/Number was: viale verbano, now: 24A; Street was: 7, now: via ravecchia; Area was: po box 722, now: ; Post Town was: locarno, now: 6500; Region was: localita muralto 6602, now: bellinzona	(1 page)
12 May 2009	288c	Director's Change of Particulars / ivano d'andrea / 01/05/2009 / Nationality was: swiss, now: british; Forename was: ivano, now: yvano; Surname was: d'andrea, now: dandrea; HouseName/Number was: , now: viale verbano; Street was: viale verbano 7, now: 7	(2 pages)
20 Jan 2009	288c	Director's Change of Particulars / stephanie hawkes / 12/01/2009 / HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY	(1 page)
08 Sep 2008	288c	Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
17 Jul 2008	AA	Accounts made up to 31 December 2007	(1 page)
25 Jun 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
14 Apr 2008	288a	Director appointed miss stephanie hawkes	(1 page)
14 Apr 2008	288b	Appointment Terminated Director mark quirk	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2007	287	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
11 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
02 Oct 2007	88(2)R	Ad 07/09/07--------- £ si 9998@1=9998 £ ic 2/10000	(1 page)
26 Sep 2007	123	£ nc 100/100000 16/09/07	(2 pages)
13 Sep 2007	288c	Director's particulars changed	(1 page)