BRITANNIA INDEPENDENT LIMITED

Company number 02017529

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2013	CH01	Director's details changed for Mr Mark Andrew Summerfield on 16 August 2013	(2 pages)
16 Aug 2013	CH03	Secretary's details changed for Susan Moss on 15 August 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of William Edward Newby as a director on 21 June 2013	(1 page)
19 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 1	(6 pages)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 1	(4 pages)
31 Dec 2012	CAP-SS	Solvency Statement dated 23/11/12	(1 page)
31 Dec 2012	SH20	Statement by Directors	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
02 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
23 Feb 2012	AP01	Appointment of Clare Louise Gosling as a director on 22 February 2012	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Andrew Nicholas Russell as a director on 30 November 2011	(1 page)
14 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
18 Nov 2010	AP01	Appointment of Mr William Edward Newby as a director	(2 pages)
28 Jul 2010	AP03	Appointment of Susan Moss as a secretary	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Patricia Wade as a secretary	(1 page)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
12 May 2010	CH01	Director's details changed for Mr Andrew Nicholas Russell on 11 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Mark Andrew Summerfield on 11 May 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)