BENYON WHARF LIMITED filing history - Find and update company information - GOV.UK

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BENYON WHARF LIMITED

Company number 07771419

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP02	Appointment of Bis Investments Netherlands Bv as a director on 13 September 2011	View PDF Appointment of Bis Investments Netherlands Bv as a director on 13 September 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Steven Melkman as a director on 13 September 2011	View PDF Appointment of Steven Melkman as a director on 13 September 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP04	Appointment of Legal Consultants Limited as a secretary on 13 September 2011	View PDF Appointment of Legal Consultants Limited as a secretary on 13 September 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Graham Michael Cowan as a director on 13 September 2011	View PDF Termination of appointment of Graham Michael Cowan as a director on 13 September 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2011-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2011-09-13 GBP 1 - link opens in a new window - 20 pages (20 pages)

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