BENCHMARK COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/1124 November 2011 APPLICATION FOR STRIKING-OFF

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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22/10/1022 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 111A STATION ROAD WEST WICKHAM KENT BR4 0PX

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HARVEY / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 2 October 2009 with full list of shareholders

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KIM LOUISE MCBAIN / 01/10/2009

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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27/08/0927 August 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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11/02/0811 February 2008 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/01/073 January 2007 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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10/01/0610 January 2006 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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29/10/0429 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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27/03/0327 March 2003 COMPANY NAME CHANGED BENCHMARK SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/03/03

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08/10/028 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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28/02/0228 February 2002 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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29/08/0129 August 2001 SECRETARY RESIGNED

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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09/08/019 August 2001 DIRECTOR RESIGNED

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02/08/002 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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17/12/9917 December 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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16/10/9816 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/972 November 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 SECRETARY RESIGNED

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: GENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF

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09/10/979 October 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/972 October 1997 Incorporation

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