BENVOLO LIMITED

Company number 08163261

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Matthew Oliver as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of John Moore as a director	(1 page)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(5 pages)
01 Mar 2013	AD01	Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom on 1 March 2013	(1 page)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 100	(4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 31/10/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 190 24/10/2012	(1 page)
06 Nov 2012	AP01	Appointment of Mr John Moore as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Mathew Oliver as a director	(2 pages)
04 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
04 Oct 2012	AD01	Registered office address changed from Flat 7 the Leading Edge 80 Hotwell Road Bristol BS8 4UJ United Kingdom on 4 October 2012	(1 page)
26 Sep 2012	CERTNM	Company name changed benvolo LTD\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	CERTNM	Company name changed twp (newco) 121 LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-25 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2012	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT England on 24 September 2012	(1 page)
19 Sep 2012	AP01	Appointment of Mr Scott Morgan as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Jeremy Parkin as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Gareth O'hara as a director	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)