BRITANNIA CONSULTING LIMITED

05525056
SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD

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Documents

Documents
Date Category Description Pages
17 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 4 Buy now
25 Sep 2015 accounts Annual Accounts 4 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
22 Aug 2014 annual-return Annual Return 4 Buy now
22 Aug 2014 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 1 Buy now
22 Aug 2014 officers Appointment of director (Mr Richard James Davies) 2 Buy now
22 Aug 2014 officers Termination of appointment of director (Matthew John Allen) 1 Buy now
22 Aug 2014 officers Termination of appointment of director (Janet Treacy Paterson) 1 Buy now
22 Aug 2014 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 1 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
06 Aug 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 officers Appointment of director (Miss Janet Treacy Paterson) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Joseph Mcburney) 1 Buy now
30 Oct 2012 officers Termination of appointment of director (Richard Sibley) 1 Buy now
30 Aug 2012 accounts Annual Accounts 5 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
14 May 2012 officers Appointment of director (Mr Joseph Mcburney) 2 Buy now
27 Sep 2011 officers Appointment of director (Mr Matthew John Allen) 2 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
15 Nov 2010 officers Termination of appointment of director (Deborah Taylor) 1 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
14 Aug 2009 annual-return Return made up to 02/08/09; no change of members 4 Buy now
11 Aug 2009 officers Appointment terminated director james fisher 1 Buy now
22 Jul 2009 officers Appointment terminated director michael cordwell 1 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
30 Sep 2008 annual-return Return made up to 02/08/08; full list of members 5 Buy now
17 Jul 2008 officers Director's change of particulars / richard sibley / 16/05/2008 1 Buy now
11 Sep 2007 annual-return Return made up to 02/08/07; full list of members 8 Buy now
08 Sep 2007 accounts Annual Accounts 4 Buy now
21 May 2007 officers Secretary's particulars changed 1 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
15 Aug 2006 annual-return Return made up to 02/08/06; full list of members 8 Buy now
05 May 2006 officers New secretary appointed 1 Buy now
05 May 2006 officers Secretary resigned 1 Buy now
05 Apr 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
02 Aug 2005 incorporation Incorporation Company 16 Buy now