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G.N.BEN LIMITED

Company number SC156624

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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)
31 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
05 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 58,675
20 Feb 2013 AP03 Appointment of Mr Giovanni Benedetti as a secretary on 20 February 2013
20 Feb 2013 TM02 Termination of appointment of Andrew Palmer as a secretary on 20 February 2013
05 Oct 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
19 Oct 2011 AP03 Appointment of Andrew Palmer as a secretary on 4 October 2011
07 Oct 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
18 May 2009 363a Return made up to 15/03/09; full list of members
05 Nov 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 288b Appointment Terminated Secretary adrian brown
01 May 2008 363a Return made up to 15/03/08; full list of members
01 May 2008 288b Appointment Terminated Director michael clark
01 May 2008 288b Appointment Terminated Secretary michael clark
13 Dec 2007 AA Full accounts made up to 31 December 2006
07 Dec 2007 CERTNM Company name changed wrap film holdings LIMITED\certificate issued on 07/12/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 30/10/07