BRITANNIA CORPORATE SECRETARY LTD

Company number 07038001

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2018	DS01	Application to strike the company off the register	(2 pages)
01 Nov 2017	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	(3 pages)
07 Aug 2014	TM01	Termination of appointment of Yael Dovzhik as a director on 3 January 2014	(1 page)
07 Aug 2014	AP01	Appointment of Ms Jennifer Rene as a director on 3 January 2014	(2 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	(3 pages)
18 Jun 2013	AD01	Registered office address changed from C/O Suite F2 707 High Road Finchley House Bc London London N12 0BT United Kingdom on 18 June 2013	(1 page)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
17 Oct 2012	AP01	Appointment of Mrs Yael Dovzhik as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Elena Shiyan as a director	(1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
02 Mar 2011	CERTNM	Company name changed britannia corporate agents LTD\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
02 Mar 2011	AD01	Registered office address changed from C/O Suite 203 Boundary House Boston Road London W7 2QE United Kingdom on 2 March 2011	(1 page)