BENCHMARK CORPORATION LTD

Company number 07550073

Date	Type	Description	View / Download
02 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2014	L64.04	Dissolution deferment	(1 page)
19 Dec 2014	L64.07	Completion of winding up	(1 page)
19 Nov 2013	COCOMP	Order of court to wind up	(2 pages)
04 Oct 2013	AD01	Registered office address changed from 80 John Davis Way Watlington King's Lynn Norfolk PE33 0TD England on 4 October 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 20,000	(3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2013	TM01	Termination of appointment of Godson Lawal as a director	(1 page)
18 Jan 2013	TM01	Termination of appointment of Naomi Lawal as a director	(1 page)
18 Jan 2013	TM02	Termination of appointment of Godson Lawal as a secretary	(1 page)
18 Jan 2013	AP01	Appointment of Mr Abbas Hassan as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Mr Charles Oswald Quao as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mrs Naomi Lawal as a director	(2 pages)
04 Jan 2013	AP03	Appointment of Dr Godson Lawal as a secretary	(1 page)
04 Jan 2013	TM02	Termination of appointment of Naomi Lawal as a secretary	(1 page)
04 Jan 2013	TM01	Termination of appointment of Charles Quao as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Charles Oswald Quao as a director	(2 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Jun 2012	AD01	Registered office address changed from 67 Regent Street Cambridge Cambridgeshire CB2 1AB England on 6 June 2012	(1 page)
11 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
10 Mar 2012	CH01	Director's details changed for Dr Godson Lawal on 10 March 2012	(2 pages)
10 Mar 2012	AP03	Appointment of Mrs Naomi Lawal as a secretary	(1 page)
27 Jul 2011	CERTNM	Company name changed cooperate uk LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)