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Britannic Services (Forwarding) Limited

Documents

Total Documents33
Total Pages127

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off
23 May 2006First Gazette notice for voluntary strike-off
12 April 2006Application for striking-off
3 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 October 2005Return made up to 21/09/05; no change of members
13 October 2005Accounts for a dormant company made up to 31 December 2004
1 October 2004Return made up to 21/09/04; full list of members
20 August 2004Accounts for a dormant company made up to 31 December 2003
14 July 2004Director's particulars changed
14 July 2004Secretary's particulars changed;director's particulars changed
7 November 2003Registered office changed on 07/11/03 from: the merton centre 45 st.peters street bedford MK40 2UB
21 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 June 2003Accounts for a dormant company made up to 31 December 2002
27 October 2002Accounts for a dormant company made up to 31 December 2001
23 October 2002Return made up to 30/09/02; full list of members
31 October 2001Accounts for a dormant company made up to 31 December 2000
19 October 2001Return made up to 30/09/01; full list of members
30 October 2000Director's particulars changed
30 October 2000Return made up to 30/09/00; full list of members
30 October 2000Secretary's particulars changed;director's particulars changed
14 July 2000Accounting reference date extended from 30/09/00 to 31/12/00
11 July 2000Accounts for a dormant company made up to 2 October 1999
30 March 2000Secretary's particulars changed;director's particulars changed
6 October 1999Return made up to 30/09/99; full list of members
2 April 1999Accounts for a dormant company made up to 26 September 1998
7 October 1998Return made up to 30/09/98; full list of members
28 October 1997Return made up to 30/09/97; full list of members
15 May 1997Accounts for a dormant company made up to 28 September 1996
19 December 1996Resolutions
  • ELRES ‐ Elective resolution
19 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 November 1996Return made up to 30/09/96; full list of members
20 March 1996Accounts for a dormant company made up to 30 September 1995
23 April 1995Director resigned;new director appointed
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