PAK - BRITANNIA LIMITED


Registered number: 03060600
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Name: PAK - BRITANNIA LIMITED
PAK - BRITANNIA LTD
Address: 192 STREATHAM VALE, LONDON, SW16 5TB
Incorporation Date: 1995-05-24

Company status: Dissolved


Company Documents

date name form type
2018-05-29 STRUCK OFF AND DISSOLVED GAZ2
2017-09-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-08-15 FIRST GAZETTE GAZ1
2016-06-11 24/05/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-04 24/05/15 FULL LIST AR01
2014-10-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-14 24/05/14 FULL LIST AR01
2013-03-01 DIRECTOR APPOINTED MR ABDUL GHAFFAR IQBAL MEMON AP01
2013-03-01 APPOINTMENT TERMINATED, SECRETARY MEMUNA MEMON TM02
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-18 24/05/13 FULL LIST AR01
2012-09-25 DISS40 (DISS40(SOAD)) DISS40
2012-09-24 24/05/12 FULL LIST AR01
2012-11-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-18 FIRST GAZETTE GAZ1
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-13 31/12/09 TOTAL EXEMPTION SMALL AA
2011-08-06 REGISTERED OFFICE CHANGED ON 06/08/2011 FROM67 BALHAM HIGH ROADLONDONSW12 9AP AD01
2011-03-26 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-01-11 FIRST GAZETTE GAZ1
2011-04-09 DISS40 (DISS40(SOAD)) DISS40
2011-08-07 24/05/11 FULL LIST AR01
2010-08-25 24/05/10 FULL LIST AR01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED IQBAL MEMON / 01/12/2009 CH01
2009-07-30 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-01-22 31/12/06 TOTAL EXEMPTION SMALL AA
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2007-12-12 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2006-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-20 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2004-07-09 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2004-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-29 AD 01/08/03---------£ SI 998@1=998£ IC 2/1000 88(2)R
2003-08-29 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2002-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-10 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS 363s
2002-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-25 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS 363s
2001-11-30 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-06 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS 363s
2000-04-20 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-07-01 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS 363s
1999-10-11 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-05-27 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS 363s
1998-09-23 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 AA
1997-01-30 ALTER MEM AND ARTS 24/01/97 SRES01
1997-10-27 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-07-17 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS 363s
1996-02-13 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1996-07-01 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS 363s
1995-05-26 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-05-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-05-26 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288

Last update: 2019-07-17 20:28:10