BRITANNIA TELECOM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1027 April 2010 | STRUCK OFF AND DISSOLVED |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER TUPMAN |
| 31/03/0931 March 2009 | AGREEMENT 23/03/2009 |
| 20/11/0820 November 2008 | COMPANY NAME CHANGED BRITANNIA BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 21/11/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 GREENWAY HOUSE PINNACLES HARLOW ESSEX CM19 5QD |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 GREENWAY HOUSE GREENWAY BUSINESS PARK PINNACLES, HARLOW ESSEX CM19 5QD |
| 20/07/0620 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | LOAN AGREEMENT 25/05/06 |
| 13/06/0613 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0613 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/069 June 2006 | AUDITOR'S RESIGNATION |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 2 THOMAS HOLDEN STREET BOLTON LANCASHIRE BL1 2QG |
| 08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | MEMORANDUM OF ASSOCIATION |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0323 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | |
| 27/09/0127 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | |
| 12/08/9912 August 1999 | |
| 12/08/9912 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/08/9810 August 1998 | |
| 10/08/9810 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/08/976 August 1997 | |
| 06/08/976 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/07/9527 July 1995 | |
| 27/07/9527 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: G OFFICE CHANGED 10/03/95 13 CHORLEY NEW RD BOLTON LANCS BL1 4QR |
| 06/08/946 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/08/9221 August 1992 | |
| 21/08/9221 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: G OFFICE CHANGED 20/05/91 ROOM 230/231 IMEX HOUSE 40/43 PRINCESS STREET MANCHESTER M1 |
| 20/05/9120 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED I.D.C. COMMUNICATIONS (NORTHERN) LIMITED CERTIFICATE ISSUED ON 18/10/89 |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: G OFFICE CHANGED 11/04/89 NO1 DURHAM HOUSE STREET THE STRAND LONDON WC2N 6HG |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8727 November 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: G OFFICE CHANGED 31/03/87 108 KILBURN HIGH RD LONDON NW6 4HY |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: G OFFICE CHANGED 04/09/86 108 KILBURN HIGH ROAD LONDON NW6 4HY |
| 25/08/8625 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/05/861 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8614 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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