NETBENEFIT (UK) LIMITED: Filings

  • Overview

    Company NameNETBENEFIT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03365497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NETBENEFIT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approvel 28/08/2015
    RES13

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 033654970005 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    9 pagesMR04

    Appointment of Miss Gaye Andrews as a director on May 26, 2015

    2 pagesAP01

    Termination of appointment of Helen Ives as a director on May 15, 2015

    1 pagesTM01

    Annual return made up to Feb 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Aug 31, 2013

    18 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Pierre Maheux as a director on Jul 24, 2014

    2 pagesAP01

    Termination of appointment of Dominic Monkhouse as a director on May 23, 2014

    1 pagesTM01

    Termination of appointment of Pierre Gagne as a director on Jul 21, 2014

    1 pagesTM01

    Appointment of Mr Christian Jolivet as a director on Aug 11, 2014

    2 pagesAP01

    Appointment of Mrs Helen Ives as a director

    2 pagesAP01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 10,000
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re financial documents 02/04/2013
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0