NETBENEFIT LIMITED

Company number 05151579

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2014	AD01	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 pages)
26 Mar 2014	AA	Accounts made up to 30 June 2013	(7 pages)
24 Apr 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
24 Jan 2013	AA	Accounts made up to 30 June 2012	(6 pages)
10 Aug 2012	AP03	Appointment of Paul John Greensmith as a secretary on 7 August 2012	(1 page)
10 Aug 2012	AP01	Appointment of Mr Paul John Greensmith as a director on 7 August 2012	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Rajesh Prabhudas Nagevadia as a director on 7 August 2012	(1 page)
10 Aug 2012	TM02	Termination of appointment of Rajesh Prabhudas Nagevadia as a secretary on 7 August 2012	(1 page)
03 Apr 2012	AA	Accounts made up to 30 June 2011	(5 pages)
15 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
15 Mar 2012	CH01	Director's details changed for Mr Gary William Mcilraith on 3 February 2012	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Geoffrey Alan Wicks as a director on 3 February 2012	(2 pages)
20 Feb 2012	AP01	Appointment of Raj Nagevadia as a director on 3 February 2012	(3 pages)
20 Feb 2012	AP01	Appointment of Mr Gary William Mcilraith as a director on 3 February 2012	(3 pages)
16 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Accounts made up to 30 June 2010	(5 pages)
10 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH03	Secretary's details changed for Raj Nagevadia on 3 February 2010	(1 page)
19 Jan 2010	AA	Accounts made up to 30 June 2009	(5 pages)