BRITANNICA INVESTMENTS LTD

Company number 02549612

Date	Type	Description	View / Download
29 Dec 2017	TM02	Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Hugo Winkler as a director on 29 December 2017	(1 page)
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(4 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(4 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Jul 2013	AP01	Appointment of Hugo Winkler as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Margaretta Corporate Services Inc as a director	(1 page)
16 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)
13 Oct 2012	CH04	Secretary's details changed for Margaretta Corporate Secretaries Limited on 13 October 2012	(2 pages)
13 Oct 2012	CH02	Director's details changed for Margaretta Corporate Services Inc on 13 October 2012	(1 page)
13 Oct 2012	AD01	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13 October 2012	(1 page)