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BREITLING INTERNATIONAL INVESTMENT GROUP LIMITED

Company number 08789145

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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)
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000,000
03 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 3 November 2015
03 Nov 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 October 2015
03 Nov 2015 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 October 2015
30 Nov 2014 AA Accounts for a dormant company made up to 30 November 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000,000
25 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-25
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted