ACTIVITY BENCHMARKING LIMITED

Company number 03372771 ·

Dissolved

63 filings

Date Filing
12 Oct 2010 STRUCK OFF AND DISSOLVED View document
29 Jun 2010 FIRST GAZETTE View document
4 Dec 2009 19/05/08 NO CHANGES AMEND View document
18 Nov 2009 DISS40 (DISS40(SOAD)) View document
17 Nov 2009 Annual return made up to 19 May 2009 with full list of shareholders View document
6 Nov 2009 RETURN OF PURCHASE OF OWN SHARES View document
22 Sep 2009 FIRST GAZETTE View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
15 Jan 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jul 2008 RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS View document
8 Jul 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
25 Sep 2007 � IC 30000/29800 21/06/07 � SR 200@1=200 View document
25 Sep 2007 19/05/07 MEM CHANGES NOF AMEND View document
1 Sep 2007 REGISTERED OFFICE CHANGED ON 01/09/07 FROM: G OFFICE CHANGED 01/09/07 CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA View document
21 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Aug 2007 SECTION 320 PURCHASE SH 21/06/07 View document
21 Aug 2007 AGREEMENT 21/06/07 View document
21 Aug 2007 SECTION 320 PURCHASE SH 21/06/07 View document
21 Aug 2007 � NC 1000/31000 21/06/ View document
21 Aug 2007 NC INC ALREADY ADJUSTED 21/06/07 View document
17 Aug 2007 363S View document
17 Aug 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
15 Aug 2007 DIRECTOR RESIGNED View document
15 Aug 2007 DIRECTOR RESIGNED View document
24 Jul 2007 � IC 285/200 15/12/06 � SR 85@1=85 View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2006 DIRECTOR RESIGNED View document
23 Aug 2006 DIRECTOR RESIGNED View document
28 Jul 2006 SECRETARY RESIGNED View document
28 Jul 2006 NEW SECRETARY APPOINTED View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
20 Apr 2006 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
16 Dec 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 75 SHEEN LANE EAST SHEEN LONDON SW14 8AD View document
18 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
22 Aug 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
22 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
14 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
9 Apr 2002 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
6 Jul 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
8 Aug 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
27 Jul 1999 ADOPT MEM AND ARTS 30/06/99 View document
9 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
2 Mar 1999 STRIKE-OFF ACTION DISCONTINUED View document
25 Feb 1999 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS View document
17 Nov 1998 FIRST GAZETTE View document
6 May 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 View document
10 Jul 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 1997 SECRETARY RESIGNED View document
31 May 1997 DIRECTOR RESIGNED View document
19 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1997 Incorporation View document