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SYCAMORE BENEFITS LIMITED

Company number 07313179

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
11 Jun 2013 AP03 Appointment of Mr Gordon Nicholson Wright as a secretary on 19 March 2013
11 Jun 2013 TM02 Termination of appointment of Alan David Champion as a secretary on 19 March 2013
05 Apr 2013 TM01 Termination of appointment of Jamie Barnes as a director on 19 March 2013
05 Apr 2013 TM01 Termination of appointment of Cheryl Anne Brennan as a director on 19 March 2013
05 Apr 2013 CERTNM Company name changed enrich benefits LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-03-19
05 Apr 2013 CONNOT Change of name notice
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 2
19 Mar 2012 TM01 Termination of appointment of Robert Neil Gogel as a director on 12 March 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Jamie Barnes as a director
04 Jul 2011 AP01 Appointment of Cheryl Anne Brennan as a director
04 Jul 2011 AP03 Appointment of Mr Alan David Champion as a secretary
04 Jul 2011 TM02 Termination of appointment of Gordon Wright as a secretary
04 Jul 2011 CH01 Director's details changed for Robert Neil Gogel on 1 July 2011
04 Jul 2011 CH01 Director's details changed for Mr Gordon Nicholson Wright on 1 July 2011
29 Dec 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 2
23 Jul 2010 AP03 Appointment of Gordon Nicholson Wright as a secretary
23 Jul 2010 AP01 Appointment of Gordon Nicholson Wright as a director
23 Jul 2010 AP01 Appointment of Robert Neil Gogel as a director