BRITTANIA FINANCIAL SOLUTIONS LTD

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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10/05/1210 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/03/1111 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/03/1010 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR DANNY MCMILLAN

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04/03/104 March 2010 DIRECTOR APPOINTED MS DONNA FLEMING

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENSON

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/01/1026 January 2010 DIRECTOR APPOINTED MR ANDREW STEPHENSON

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR DONNA FLEMING

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06/01/106 January 2010 DIRECTOR APPOINTED MISS DONNA FLEMING

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDY STEPHENSON

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20/08/0920 August 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDY STEPHENSON / 26/05/2009

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13/03/0913 March 2009 DIRECTOR APPOINTED MR DANNY MCMILLAN

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY SHIVON DE FREITAS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/09/083 September 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 LOCATION OF REGISTER OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 LOCATION OF DEBENTURE REGISTER

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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