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BREITLING INTERNATIONAL INVESTMENT GROUP LIMITED

Company number 08789145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 3 November 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 3 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 October 2015	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 October 2015	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,000,000	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-25 GBP 10,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-25 GBP 10,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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