BENCHMARK CONSULTING INTERNATIONAL UK LIMITED

Company number 06457131

Date	Type	Description	View / Download
21 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2018	RP05	Registered office address changed to PO Box 4385, 06457131: Companies House Default Address, Cardiff, CF14 8LH on 24 August 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Dwayne Furmidge as a director on 18 April 2016	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Michael Peter Oates as a director on 1 May 2017	(1 page)
28 Dec 2017	AP01	Appointment of Dwayne Furmidge as a director on 1 May 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of David Phillip Mott as a director on 1 May 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of David Phillip Mott as a secretary on 1 May 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of David Phillip Mott as a secretary on 1 May 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 19 December 2016 with no updates	(60 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(4 pages)
16 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
03 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Apr 2014	AD01	Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 8 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 51-53 Tricorn House Floor 1 Hagley Road Birmingham B16 8TU on 8 April 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(4 pages)
07 Jan 2014	AD01	Registered office address changed from Tricorn House 51-53 Hagley Road Edgbaston Birmingham B16 8TO on 7 January 2014	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Michael Gravelle as a director	(1 page)