Advanced company searchLink opens in new window

BENELUX INTELLIGENCE CORPORATION LIMITED

Company number 06279761

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2014 DS01 Application to strike the company off the register
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from The Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA on 3 August 2011
31 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Iain Ross Campbell on 14 June 2010
27 Sep 2010 CH03 Secretary's details changed for David Garth Melton on 14 June 2010
02 Jun 2010 CH01 Director's details changed for Iain Ross Campbell on 1 March 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 14/06/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 14/06/08; full list of members
29 Jul 2008 288c Director's change of particulars / iain campbell / 06/11/2007
08 Apr 2008 CERTNM Company name changed iain campbell LIMITED\certificate issued on 11/04/08
20 Jun 2007 288a New director appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New secretary appointed