BRIT DORMANT ONE LIMITED

Company number 00476589

Date	Type	Description	View / Download
15 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Dec 2012	4.70	Declaration of solvency	(3 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-03	(1 page)
03 Dec 2012	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 3 December 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 250,000	(6 pages)
10 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Goddard as a director	(1 page)
12 Jan 2011	AP01	Appointment of Roger Greenwood as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	(2 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
14 Sep 2010	CH02	Director's details changed for Brit Corporate Services Limited on 1 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2010	(2 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
22 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	CH01	Director's details changed for Peter Goddard on 1 December 2009	(3 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
06 Jan 2009	AA	Accounts made up to 31 December 2008	(6 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
25 Sep 2008	288a	Director appointed peter goddard	(1 page)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)