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BENCHMARKING SERVICES LIMITED

Company number 06541794

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 8,697.37
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
16 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
08 May 2010 CH01 Director's details changed for Michael Kirk on 1 January 2010
08 May 2010 CH04 Secretary's details changed for Mrs Interax Accountancy Services Ltd on 5 March 2010
30 Mar 2010 AD01 Registered office address changed from C/O Interax Accountancy Services Ltd 75a Church Street Tewkesbury Gloucestershire GL20 5RX United Kingdom on 30 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 20/03/09; full list of members
15 May 2009 88(2) Ad 30/10/08\gbp si 450100@0.01=4501\gbp ic 3637.37/8138.37\
15 May 2009 88(2) Ad 03/02/09\gbp si 163635@0.01=1636.35\gbp ic 2001.02/3637.37\
27 Mar 2009 88(2) Ad 30/10/08\gbp si 200002@0.01=2000.02\gbp ic 1/2001.02\
18 Mar 2009 122 S-div\conve
18 Mar 2009 123 Nc inc already adjusted 29/10/08
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 NEWINC Incorporation