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BENCHMARKING AND MANUFACTURING ANALYSTS UK LTD

Company number 05281201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4
09 Feb 2015 TM02 Termination of appointment of Soren Richardt Sarstrup as a secretary on 9 November 2014
09 Feb 2015 TM01 Termination of appointment of Soren Richardt Sarstrup as a director on 9 November 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 4
26 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Mar 2012 AD01 Registered office address changed from 21 Noel Street London W1F 8GP on 6 March 2012
06 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Nov 2009 CH01 Director's details changed for Soren Richardt Sarstrup on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Michael Leon Morris on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Douglas Scott Comrie on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Dr Justin Raymond Barnes on 13 November 2009
13 Nov 2009 CH03 Secretary's details changed for Soren Richardt Sarstrup on 13 November 2009
16 Feb 2009 363a Return made up to 09/11/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Jul 2008 363s Return made up to 09/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed