BEN-SET LIMITED

Company number 03809494

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2011	CH01	Director's details changed for Edward Edmund Nelson on 11 October 2011	(2 pages)
22 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 2	(7 pages)
08 Apr 2011	CC04	Statement of company's objects	(2 pages)
08 Apr 2011	SH20	Statement by Directors	(3 pages)
08 Apr 2011	CAP-SS	Solvency Statement dated 30/12/10	(3 pages)
08 Apr 2011	SH19	Statement of capital on 8 April 2011 GBP 2	(4 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2010	AP01	Appointment of Edward Edmund Nelson as a director	(3 pages)
23 Nov 2010	TM01	Termination of appointment of Bartholomew Hair as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(7 pages)
28 Jul 2010	CH01	Director's details changed for Sanjay Agrawal on 14 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Rakesh Kumar Aggarwal on 14 July 2010	(2 pages)
28 Jul 2010	CH03	Secretary's details changed for Raja Murugan Subramanian on 14 July 2010	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
19 Nov 2009	CH01	Director's details changed for Bartholomew Ross Hair on 18 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Alan George Castle on 18 November 2009	(1 page)
17 Jul 2009	363a	Return made up to 14/07/09; full list of members	(5 pages)
08 Jul 2009	288a	Secretary appointed alan george castle	(1 page)
22 Jun 2009	288b	Appointment Terminated Secretary antony robertson	(1 page)
10 Nov 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
24 Jul 2008	363a	Return made up to 14/07/08; full list of members	(5 pages)