- Company Overview for BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (00692380)
- Filing history for BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (00692380)
- People for BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (00692380)
- Insolvency for BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (00692380)
- More for BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (00692380)
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) |
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31 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jul 2015 | AD01 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015 | |
02 Jul 2015 | 4.70 | Declaration of solvency | |
02 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2015 | RESOLUTIONS |
Resolutions
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26 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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01 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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03 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
25 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
29 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 May 2011 | RESOLUTIONS |
Resolutions
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|
25 May 2011 | CC04 | Statement of company's objects | |
20 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
09 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Nov 2009 | CH01 | Director's details changed for David Stanley Parkes on 6 November 2009 | |
06 Nov 2009 | CH03 | Secretary's details changed for David Stanley Parkes on 6 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Ann Louise Holding on 3 November 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
07 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
07 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
15 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |