BENCHMARK SOFTEC LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 STRUCK OFF AND DISSOLVED

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01/02/111 February 2011 FIRST GAZETTE

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/07/0913 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/08/0731 August 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 COMPANY NAME CHANGED BENCHMARK SOFTECH LIMITED CERTIFICATE ISSUED ON 18/09/06

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/07/0628 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/062 June 2006 DIRECTOR RESIGNED

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/08/0510 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/06/0423 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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01/11/021 November 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 NC INC ALREADY ADJUSTED 15/11/01

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06/08/026 August 2002 � NC 10000/50000 15/11/01

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01/06/021 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/021 June 2002 NEW SECRETARY APPOINTED

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/11/0112 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/013 November 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 WALMAR HOUSE 288/292 REGENT STREET LONDON W1R 5HF

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10/05/0110 May 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 29/11/01

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13/12/0013 December 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: G OFFICE CHANGED 02/06/00 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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02/06/002 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/0030 May 2000 Incorporation

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