BENEFIT ADMINISTRATION GATEWAY LTD
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 28/09/2128 September 2021 | Application to strike the company off the register |
| 04/06/194 June 2019 | PREVSHO FROM 29/06/2019 TO 30/04/2019 |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/03/1913 March 2019 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG ENGLAND |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JOHN RICHARD MARTIN PETTER |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEFEX HOLDINGS LIMITED |
| 30/11/1830 November 2018 | CESSATION OF BUSINESS GROWTH FUND AS A PSC |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER |
| 30/09/1830 September 2018 | ADOPT ARTICLES 14/09/2018 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR MATTHEW RICHARD MACRI-WALLER |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARK RICHARDSON |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 15/09/1715 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | SECRETARY APPOINTED MR MARK RICHARDSON |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY GILES ELLIOTT |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR MARK RICHARDSON |
| 17/02/1517 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/02/1326 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | SAIL ADDRESS CHANGED FROM: C/O MOORE BLATCH LLP 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF ENGLAND |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WALLER / 31/01/2013 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM EASTGATE HOUSE TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2NY |
| 08/03/128 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR GILES ELLIOTT |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR GILES ELLIOTT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY BENEFIT ADMINISTRATION SERVICES LTD |
| 10/03/1110 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/102 July 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENEFIT ADMINISTRATION SERVICES LTD / 01/11/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB |
| 06/07/076 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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