BRITACOM LIMITED

Company number 07005337

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(4 pages)
15 Mar 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
16 Jul 2012	CH01	Director's details changed for Mr Roberto Rodriguez Bernal on 16 July 2012	(2 pages)
16 Jul 2012	CH01	Director's details changed for Alex Rolando Munoz De La Rosa on 16 July 2012	(2 pages)
01 Dec 2011	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
11 Feb 2011	CERTNM	Company name changed britannia flying club LTD\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-03 NM01 ‐ Change of name by resolution	(3 pages)
02 Feb 2011	AP01	Appointment of Mr Roberto Rodriguez Bernal as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Alex Rolando Munoz De La Rosa as a director	(2 pages)
02 Feb 2011	AD01	Registered office address changed from C/O Coddan Cpm 124 Baker Street Westminster London W1U 6TY United Kingdom on 2 February 2011	(1 page)
02 Feb 2011	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
17 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
17 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
17 Nov 2010	CH01	Director's details changed for Mr Konstantin Nemchukov on 1 September 2010	(2 pages)
17 Nov 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 September 2010	(2 pages)
17 Nov 2010	AD01	Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 17 November 2010	(1 page)
04 Jun 2010	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
04 Jun 2010	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
01 Sep 2009	NEWINC	Incorporation	(35 pages)