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BRITVEST LTD.

Company number 08495010

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 1 November 2014	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 196 High Road Wood Green London N22 8HH on 13 October 2014	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 196 High Road Wood Green London N22 8HH on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Issue of share warrants to bearer 25/09/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Issue of share warrants to bearer 25/09/2013 - link opens in a new window - 15 pages (15 pages)
23 Sep 2013	AP01	Appointment of Mr. Enrico Meissner as a director	View PDF Appointment of Mr. Enrico Meissner as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM01	Termination of appointment of Uwe Zach as a director	View PDF Termination of appointment of Uwe Zach as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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