AEROFLEX BURNHAM LIMITED

Company number 00501054

Date	Type	Description	View / Download
20 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
05 Jun 2018	AP01	Appointment of Mr Kenneth John Morrison as a director on 5 June 2018	(2 pages)
30 May 2018	AD01	Registered office address changed from PO Box BH21 2BJ C/O Cobham Plc Brook Road Wimborne BH21 2BJ United Kingdom to C/O Cobham Plc Brook Road Wimborne BH21 2BJ on 30 May 2018	(1 page)
30 May 2018	AD01	Registered office address changed from Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN to PO Box BH21 2BJ C/O Cobham Plc Brook Road Wimborne BH21 2BJ on 30 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Kevin Ian David Brown as a director on 21 May 2018	(1 page)
25 May 2018	TM02	Termination of appointment of Kevin Ian David Brown as a secretary on 21 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Ian Phillip Langley as a director on 21 May 2018	(1 page)
25 May 2018	AP01	Appointment of Mrs Lyn Carol Colloff as a director on 21 May 2018	(2 pages)
26 Feb 2018	SH20	Statement by Directors	(1 page)
26 Feb 2018	SH19	Statement of capital on 26 February 2018 GBP 1	(3 pages)
26 Feb 2018	CAP-SS	Solvency Statement dated 16/02/18	(1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 11,100,000	(3 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
13 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 11,098,786	(6 pages)
13 Jul 2016	AP01	Appointment of Mr Kevin Ian David Brown as a director on 29 February 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Ian Phillip Langley as a director on 29 February 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Derek Arthur Hodgson Smith as a director on 29 February 2016	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)