NETBENEFIT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/02/1510 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/10/1422 October 2014 | APPLICATION FOR STRIKING-OFF |
22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
07/04/147 April 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
24/04/1324 April 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
10/08/1210 August 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
10/08/1210 August 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY RAJ NAGEVADIA |
30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
15/03/1215 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 03/02/2012 |
20/02/1220 February 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH |
20/02/1220 February 2012 | DIRECTOR APPOINTED RAJ NAGEVADIA |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS |
16/02/1216 February 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/1216 February 2012 | ALTER ARTICLES 30/01/2012 |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
01/03/111 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
10/03/1010 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 03/02/2010 |
30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROBINSON |
26/02/0926 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 25/02/2009 |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
19/03/0819 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
05/03/075 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GB |
28/02/0628 February 2006 | LOCATION OF REGISTER OF MEMBERS |
28/02/0628 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
19/04/0519 April 2005 | DIRECTOR RESIGNED |
19/04/0519 April 2005 | SECRETARY RESIGNED |
29/10/0429 October 2004 | COMPANY NAME CHANGED GROUP NBT LIMITED CERTIFICATE ISSUED ON 29/10/04 |
24/09/0424 September 2004 | COMPANY NAME CHANGED GROUP NB LIMITED CERTIFICATE ISSUED ON 24/09/04 |
14/09/0414 September 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2987) LIMITED CERTIFICATE ISSUED ON 14/09/04 |
11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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