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BRITANNIA BUSINESS SOLUTIONS LTD

Company number 09314805

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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)
01 May 2018	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)
13 Feb 2018	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 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2017	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)
16 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AP01	Appointment of Ms Olga Sults as a director on 6 April 2016	View PDF Appointment of Ms Olga Sults as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AD01	Registered office address changed from Office 4, 2nd Floor 44 Broadway London E15 1XH to Office 17, 2nd Floor, 44 Broadway London E15 1XH on 31 May 2016	View PDF Registered office address changed from Office 4, 2nd Floor 44 Broadway London E15 1XH to Office 17, 2nd Floor, 44 Broadway London E15 1XH on 31 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	TM01	Termination of appointment of Aleksei Gandler as a director on 2 May 2016	View PDF Termination of appointment of Aleksei Gandler as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	CH01	Director's details changed for Aleksei Solomin on 25 March 2015	View PDF Director's details changed for Aleksei Solomin on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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