URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED

Company number SC213518

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2017	DS01	Application to strike the company off the register	(1 page)
16 Mar 2017	SH19	Statement of capital on 16 March 2017 GBP 1.00	(5 pages)
15 Mar 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
09 Feb 2017	SH20	Statement by Directors	(1 page)
09 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 712,500	(5 pages)
19 Nov 2015	CERTNM	Company name changed britannic global income trust LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
28 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 712,500	(5 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
23 Apr 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 712,500	(5 pages)
09 Jul 2013	TM01	Termination of appointment of Miranda Kelly as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)