KAIZEN BENELUX LTD

Name:	KAIZEN BENELUX LTD DUETOGUIDO LTD
Address:	DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 8DA
Incorporation Date:	2007-02-05

Company Documents

date	name	form type
2016-06-22	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2016-12-27	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-02-12	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2015-06-18	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2015-04-23	APPLICATION FOR STRIKING-OFF	DS01
2015-05-29	REGISTERED OFFICE CHANGED ON 29/05/2015 FROMDEPT 302 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DAENGLAND	AD01
2015-05-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-03-12	REGISTERED OFFICE CHANGED ON 12/03/2014 FROMDEPT 30243 OWSTON ROADCARCROFTDONCASTERDN6 8DAENGLAND	AD01
2014-05-08	REGISTERED OFFICE CHANGED ON 08/05/2014 FROMDEPT 302E 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DA	AD01
2014-05-08	05/02/14 FULL LIST	AR01
2014-05-07	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-11-20	COMPANY NAME CHANGED KAIZEN BENELUX LTDCERTIFICATE ISSUED ON 20/11/14	CERTNM
2014-11-20	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-03-05	REGISTERED OFFICE CHANGED ON 05/03/2013 FROMDEPT 302 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIRE	AD01
2013-03-27	05/02/13 FULL LIST	AR01
2013-03-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	AA
2013-03-27	REGISTERED OFFICE CHANGED ON 27/03/2013 FROMDEPT 302E 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DAUNITED KINGDOM	AD01
2013-11-05	APPOINTMENT TERMINATED, DIRECTOR GUIDO GOLS	TM01
2012-02-29	DIRECTOR'S CHANGE OF PARTICULARS / BUD HAMILTON COX HAMILTON COX / 01/02/2012	CH01
2012-02-29	05/02/12 FULL LIST	AR01
2012-03-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	AA
2011-02-28	REGISTERED OFFICE CHANGED ON 28/02/2011 FROMDEPT-302 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIRE	AD01
2011-03-01	05/02/11 FULL LIST	AR01
2011-03-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2011-03-02	REGISTERED OFFICE CHANGED ON 02/03/2011 FROMDEPT 302 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DAENGLAND	AD01
2010-07-05	REGISTERED OFFICE CHANGED ON 05/07/2010 FROMDEPT 302 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DA	AD01
2010-03-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2010-07-05	REGISTERED OFFICE CHANGED ON 05/07/2010 FROMDEPT-302 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIRE	AD01
2010-03-09	05/02/10 FULL LIST	AR01
2010-03-08	DIRECTOR'S CHANGE OF PARTICULARS / BUD HAMILTON COX HAMILTON COX / 04/02/2010	CH01
2010-03-08	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NILED LIMITED / 04/02/2010	CH04
2009-03-31	DIRECTOR APPOINTED BUD HAMILTON COX HAMILTON COX	288a
2009-03-30	CAPITALS NOT ROLLED UP	88(2)
2009-02-26	COMPANY NAME CHANGED TANDEMCO LIMITEDCERTIFICATE ISSUED ON 27/02/09	CERTNM
2009-02-23	APPOINTMENT TERMINATED SECRETARY MILTON PRICE LTD	288b
2009-02-24	SECRETARY APPOINTED NILED LIMITED	288a
2009-03-30	AD 28/12/08EUR SI 4@1=4EUR IC 20/24	88(2)
2009-02-10	REGISTERED OFFICE CHANGED ON 10/02/2009 FROMDEPT 119 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DA	287
2009-04-09	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS	363a
2009-03-06	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-03-30	CAPITALS NOT ROLLED UP	88(2)
2008-06-03	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS	363a
2008-05-23	REGISTERED OFFICE CHANGED ON 23/05/2008 FROMSTUDIO ONE UTOPIA VILLAGE7 CHALCOT ROADLONDONNW1 8LH	287
2008-12-04	30/06/08 TOTAL EXEMPTION FULL	AA
2007-11-15	NEW SECRETARY APPOINTED	288a
2007-11-16	REGISTERED OFFICE CHANGED ON 16/11/07 FROM:THE LADEN BUILDING103 BRICK LANELONDONE1 6SE	287
2007-02-05	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2007-02-15	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08	225
2007-11-15	SECRETARY RESIGNED	288b