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BRITANNICA CONSULTANTS LIMITED

Company number 03458168

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
09 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 DS02 Withdraw the company strike off application
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
30 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mrs Marina Wright on 1 October 2009
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Oct 2008 363a Return made up to 23/10/08; full list of members
21 Oct 2008 288b Appointment terminated director andrei martchenko
07 Oct 2008 288a Director appointed mrs marina wright
07 Oct 2008 288b Appointment terminated director peter naiman
07 Oct 2008 288b Appointment terminated director leonid marchenko