BENU NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 14/02/2414 February 2024 | Application to strike the company off the register |
| 08/12/238 December 2023 | Secretary's details changed for Sable Secretaries Limited on 2023-12-08 |
| 08/12/238 December 2023 | Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-08 |
| 02/11/232 November 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 13/10/2313 October 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-04-18 with updates |
| 20/06/2320 June 2023 | Cessation of Benu Networks Inc as a person with significant control on 2022-12-30 |
| 20/06/2320 June 2023 | Notification of Ciena Corporation as a person with significant control on 2022-12-30 |
| 28/02/2328 February 2023 | Appointment of Mr David Marc Rothenstein as a director on 2022-11-17 |
| 27/02/2327 February 2023 | Termination of appointment of John Valentine as a director on 2022-11-17 |
| 27/02/2327 February 2023 | Appointment of James Moylan, Jr. as a director on 2022-11-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETRILLO |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR JOHN VALENTINE |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 27/02/1827 February 2018 | CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CUSICK |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ANTHONY PETRILLO |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 06/10/166 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT JAMES BROWN / 05/10/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR FRANCIS JOSEPH CUSICK |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRISSE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ ENGLAND |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED |
| 13/05/1513 May 2015 | SECRETARY APPOINTED MR SCOTT JAMES BROWN |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 01/11/131 November 2013 | ADOPT ARTICLES 16/10/2013 |
| 10/10/1310 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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