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BENEFITSWISE (NOMINEES) LIMITED

Company number 09865886

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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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC02	Notification of Benefitswise Limited as a person with significant control on 27 January 2017	View PDF Notification of Benefitswise Limited as a person with significant control on 27 January 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC07	Cessation of Michael Peter Rogan as a person with significant control on 27 January 2017	View PDF Cessation of Michael Peter Rogan as a person with significant control on 27 January 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2017	TM01	Termination of appointment of Michael Peter Rogan as a director on 27 January 2017	View PDF Termination of appointment of Michael Peter Rogan as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AD01	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 122 Feering Hill Feering Colchester CO5 9PY on 6 February 2017	View PDF Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 122 Feering Hill Feering Colchester CO5 9PY on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP01	Appointment of Elizabeth Anne Mccullough as a director on 27 January 2017	View PDF Appointment of Elizabeth Anne Mccullough as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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