G.N.BEN LIMITED: Filings

  • Overview

    Company NameG.N.BEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC156624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for G.N.BEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2013

    Statement of capital on Apr 05, 2013

    • Capital: GBP 58,675
    SH01

    Appointment of Mr Giovanni Benedetti as a secretary on Feb 20, 2013

    1 pagesAP03

    Termination of appointment of Andrew Palmer as a secretary on Feb 20, 2013

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Andrew Palmer as a secretary on Oct 04, 2011

    3 pagesAP03

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    Certificate of change of name

    Company name changed wrap film holdings LIMITED\certificate issued on 07/12/07
    3 pagesCERTNM

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acquisition agreement 30/10/07
    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