BRITANNIAGATE LIMITED

Company number 04377962

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Apr 2014	CH03	Secretary's details changed for Mr Enrique Elliott on 1 April 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 4	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013 ANNOTATION A second filed AR01 was registered on 04/09/2013	(15 pages)
19 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
24 Jan 2013	TM01	Termination of appointment of Robert Yorke Starkey as a director on 1 January 2013	(1 page)
24 Jan 2013	TM01	Termination of appointment of Wlodzimierz Victor Lipien as a director on 1 January 2013	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Apr 2009	287	Registered office changed on 05/04/2009 from, 1001 finchley road, london, NW11 7HB	(1 page)
24 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
24 Feb 2009	288c	Director's change of particulars / gerard lee / 01/11/2008	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)