| Name: |
BENJAMIN OSWALD (UK) HOLDING LIMITED
BENJAMIN OSWALD (UK) HOLDING LTD |
| Address: | 18B COMMERCIAL ROAD, EDMONTON, LONDON, N18 1TP |
| Incorporation Date: | 2005-02-04 |
| date | name | form type |
| 2015-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-05-20 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-04 | FIRST GAZETTE | GAZ1 |
| 2014-03-06 | 04/02/14 FULL LIST | AR01 |
| 2014-03-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-11-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-07-03 | 04/02/13 FULL LIST | AR01 |
| 2013-07-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-06-11 | FIRST GAZETTE | GAZ1 |
| 2012-10-02 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC | AD04 |
| 2012-02-22 | 13/12/10 STATEMENT OF CAPITAL GBP 200000 | SH01 |
| 2012-02-22 | 04/02/12 FULL LIST | AR01 |
| 2012-10-04 | 02/02/12 STATEMENT OF CAPITAL GBP 250000 | SH01 |
| 2011-02-15 | SAIL ADDRESS CHANGED FROM:6 NORTHUMBERLAND PARKLONDONN17 0TXENGLAND | AD02 |
| 2011-02-24 | APPOINTMENT TERMINATED, DIRECTOR IAN MULLINGS | TM01 |
| 2011-02-15 | 04/02/11 FULL LIST | AR01 |
| 2011-11-09 | 26/11/10 STATEMENT OF CAPITAL GBP 200000 | SH01 |
| 2011-02-24 | DIRECTOR APPOINTED MS PAULETTE MCGROWDER | AP01 |
| 2011-10-26 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MULLINGS / 24/02/2010 | CH01 |
| 2010-02-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-25 | 04/02/10 FULL LIST | AR01 |
| 2010-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROMBENJAMIN OSWALD HOUSE6 NORTHUMBERLAND PARKLONDONN17 0TX | AD01 |
| 2010-08-16 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC | AD03 |
| 2010-06-16 | 18/01/10 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2009-03-20 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-24 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-01 | APPOINTMENT TERMINATED SECRETARY DANIEL HENRY | 288b |
| 2009-07-01 | APPOINTMENT TERMINATED DIRECTOR MERCEY SINCLAIR | 288b |
| 2009-07-01 | DIRECTOR APPOINTED IAN MULLINGS | 288a |
| 2009-07-01 | SECRETARY APPOINTED ANGELA DIXON | 288a |
| 2009-03-20 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
| 2009-04-06 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | SECRETARY APPOINTED ANGELA DIXON | 288a |
| 2007-05-16 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-17 | DIRECTOR RESIGNED | 288b |
| 2006-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-17 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-02 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM:6 NORTHUMBERLAND PARKLONDONN17 0TX | 287 |
| 2005-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-02-04 | SECRETARY RESIGNED | 288b |
| 2005-02-04 | DIRECTOR RESIGNED | 288b |
| 2005-02-04 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM:72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | 287 |
| 2005-02-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-06 | COMPANY NAME CHANGEDHAYNES CORPORATION LIMITEDCERTIFICATE ISSUED ON 06/04/05 | CERTNM |
| 2005-02-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-06-29 03:23:37