- Company Overview for BRITAMA TANKERS LIMITED (00587119)
- Filing history for BRITAMA TANKERS LIMITED (00587119)
- People for BRITAMA TANKERS LIMITED (00587119)
- Insolvency for BRITAMA TANKERS LIMITED (00587119)
- More for BRITAMA TANKERS LIMITED (00587119)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Mar 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Nov 2009 | AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
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07 Nov 2009 | AD01 | Registered office address changed from 9 Cavendish Square London W1G 9DF England on 7 November 2009 | |
03 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
02 Nov 2009 | 4.70 | Declaration of solvency | |
02 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2009 | RESOLUTIONS |
Resolutions
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31 Oct 2009 | CH01 | Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Mr Stuart Henry Hyder on 5 October 2009 | |
05 Oct 2009 | CH03 | Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 | |
16 Sep 2009 | 288c | Secretary's Change of Particulars / mark jones / 16/09/2009 / Title was: mrs, now: mr | |
24 Mar 2009 | 288a | Director appointed mr jeffrey brix gustavson | |
24 Mar 2009 | 288a | Secretary appointed mr mark alan jones | |
23 Mar 2009 | 288b | Appointment Terminated Director sally udoma | |
23 Mar 2009 | 288b | Appointment Terminated Director david pizzala | |
23 Mar 2009 | 288b | Appointment Terminated Secretary sally udoma | |
18 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
22 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD | |
30 May 2008 | 288b | Appointment Terminated Director barbara pickering | |
27 May 2008 | 288a | Director appointed david robert powell pizzala | |
27 May 2008 | 288a | Director appointed stuart henry hyder | |
19 May 2008 | 288b | Appointment Terminated Director and Secretary peter rixon | |
19 May 2008 | RESOLUTIONS |
Resolutions
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