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BRITANNIA TELECOM GROUP LIMITED

Company number 01977227

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 288b Appointment Terminated Director alexander tupman
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/03/2009
20 Nov 2008 CERTNM Company name changed britannia business communications LIMITED\certificate issued on 21/11/08
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Sep 2008 363a Return made up to 20/07/08; full list of members
02 Apr 2008 288a Secretary appointed michael david west
01 Apr 2008 288b Appointment Terminated Secretary eversecretary LIMITED
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 363a Return made up to 20/07/07; full list of members
03 Apr 2007 288c Director's particulars changed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned
16 Mar 2007 AA Full accounts made up to 31 December 2006
16 Aug 2006 288a New director appointed
20 Jul 2006 363a Return made up to 20/07/06; full list of members
20 Jul 2006 353 Location of register of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: greenway house greenway business park pinnacles, harlow essex CM19 5QD
20 Jul 2006 287 Registered office changed on 20/07/06 from: greenway house pinnacles harlow essex CM19 5QD
20 Jul 2006 353 Location of register of members
26 Jun 2006 288a New director appointed