A. D. BRITANNIA SOLUTIONS LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/2023 March 2020 APPLICATION FOR STRIKING-OFF

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06/02/206 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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06/03/196 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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16/11/1716 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 132 OLIVE ROAD GROUND FLOOR LONDON NW2 6UU

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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11/03/1211 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DUQUE / 10/07/2010

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROLANDO FRANCISCO CARDENAS / 10/07/2010

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09/01/109 January 2010 31/07/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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02/08/082 August 2008 COMPANY NAME CHANGED A. D. BRITANNIAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/08/08

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16/07/0816 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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