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BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED

Company number 00526285

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2013 DS01 Application to strike the company off the register
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 6,466,826
11 Jul 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 CC04 Statement of company's objects
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 6,466,826
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
07 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
29 Oct 2009 CH01 Director's details changed for Peter Robert Earl on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Nigel Frank Bradley on 27 October 2009
30 Sep 2009 288c Director's Change of Particulars / peter earl / 18/09/2009 / HouseName/Number was: , now: applegarth; Street was: 16 valley close, now: manor road; Post Town was: reading, now: reading, berks; Region was: berkshire, now: ; Post Code was: RG8 0AN, now: RG8 9EB
21 Sep 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 12/03/09; full list of members
01 Apr 2009 288c Director's Change of Particulars / nigel bradley / 12/03/2009 / HouseName/Number was: , now: 3; Street was: 3 tilside grove, now: tilside grove; Region was: , now: lancashire; Occupation was: barrister, now: company director
03 Jul 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 12/03/08; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed