BENCHMARK INDEX LIMITED

Company number 05582104

Date	Type	Description	View / Download
14 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2016	AD01	Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG to Ground Floor Baskerville House Broad Street Birmingham West Midlands B1 2nd on 19 January 2016	(1 page)
21 Dec 2015	TM01	Termination of appointment of John Kennedy Russell as a director on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Mark Alessandro Modena as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Sylvia Lorraine Holmes as a director on 15 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Howard Neil Reilly as a director on 15 December 2015	(1 page)
15 Dec 2015	TM02	Termination of appointment of Peter James Simpson Brookes as a secretary on 15 December 2015	(1 page)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	(4 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
15 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(4 pages)
01 Dec 2014	TM01	Termination of appointment of Adrian Davies as a director on 30 September 2014	(1 page)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(5 pages)
28 May 2013	CC04	Statement of company's objects	(2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 May 2013	AP03	Appointment of Mr Peter James Simpson Brookes as a secretary	(1 page)
23 May 2013	AP01	Appointment of Mrs Sylvia Lorraine Holmes as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Howard Neil Reilly as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr John Kennedy Russell as a director	(2 pages)
23 May 2013	AD01	Registered office address changed from 3 St. Marys Mews Stafford Stafford ST16 2AP United Kingdom on 23 May 2013	(1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
01 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(3 pages)
12 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)