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BENELUX BELGIUM LIMITED

Company number SC328241

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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)
06 Dec 2013	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)
16 Aug 2013	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)
14 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	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 - 3 pages (3 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	TM01	Termination of appointment of Ksenia Ryabova as a director on 2 March 2012	View PDF Termination of appointment of Ksenia Ryabova as a director on 2 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Sep 2010	CH01	Director's details changed for Ksenia Ryabova on 23 July 2010	View PDF Director's details changed for Ksenia Ryabova on 23 July 2010 - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	CH01	Director's details changed for Charles Allistair Stuart Macgregor on 23 July 2010	View PDF Director's details changed for Charles Allistair Stuart Macgregor on 23 July 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	View PDF Annual return made up to 24 July 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2009	CH01	Director's details changed for Charles Allistair Stuart Macgregor on 23 July 2009	View PDF Director's details changed for Charles Allistair Stuart Macgregor on 23 July 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for Ksenia Ryabova on 23 July 2009	View PDF Director's details changed for Ksenia Ryabova on 23 July 2009 - link opens in a new window - 1 page (1 page)
25 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
10 Oct 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Feb 2008	CERTNM	Company name changed dal riata LIMITED\certificate issued on 01/02/08	View PDF Company name changed dal riata LIMITED\certificate issued on 01/02/08 - link opens in a new window - 3 pages (3 pages)

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