BRITANNIC TELECOM COMPANY LIMITED

Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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30/08/2430 August 2024 Application to strike the company off the register

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28/08/2428 August 2024 Accounts for a dormant company made up to 2024-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-01 with no updates

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02/08/232 August 2023 Accounts for a dormant company made up to 2023-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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26/11/2126 November 2021 Confirmation statement made on 2021-11-01 with no updates

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-03-31

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/11/121 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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01/11/111 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/11/0824 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
BRITANNIC HOUSE
MERROW LANE
GUILDFORD
SURREY GU4 7BN

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30/11/0530 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/11/0411 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
GENESIS HOUSE, MERROW LANE
GUILDFORD
SURREY GU4 7BN

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18/11/0318 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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13/11/0313 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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20/03/0320 March 2003 COMPANY NAME CHANGED
BRITANNIC TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 20/03/03

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04/04/024 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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