BRITANNIA BUSINESS SERVICE LIMITED

Company number 06531848

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(4 pages)
01 Jul 2015	TM01	Termination of appointment of Tanya Vorontsova as a director on 30 March 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Dmitri Vorontsov as a director on 1 March 2015	(2 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
17 Nov 2014	CERTNM	Company name changed britannia business solutions LTD\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	(3 pages)
11 Oct 2014	CH01	Director's details changed for Mrs Tanya Vorontsova on 27 April 2013	(2 pages)
11 Oct 2014	AD01	Registered office address changed from Office 8 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS to Office 2, 17-21 George Street Croydon CR0 1LA on 11 October 2014	(1 page)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,000	(3 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
18 Apr 2013	TM01	Termination of appointment of Olga Kulighina as a director	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
01 Mar 2012	CH01	Director's details changed for Olga Kulihina on 1 December 2011	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Tamara Rosenberg as a secretary	(1 page)
29 Feb 2012	CH01	Director's details changed for Mrs Tanya Vorontsova on 12 January 2012	(2 pages)