BAE SYSTEMS COMMAND AND CONTROL LIMITED

Company number 01121835

Date	Type	Description	View / Download
15 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2017	TM01	Termination of appointment of Paul Christopher Burke as a director on 25 August 2017	(2 pages)
15 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Oct 2016	4.68	Liquidators' statement of receipts and payments to 10 August 2016	(4 pages)
07 Sep 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 7 September 2015	(2 pages)
01 Sep 2015	600	Appointment of a voluntary liquidator	(3 pages)
01 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11	(2 pages)
01 Sep 2015	4.70	Declaration of solvency	(3 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2,000	(6 pages)
26 Jun 2015	AP01	Appointment of Mr Anthony Peter Varney as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Paul Tortolano as a director on 26 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Paul Christopher Burke as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Michael Christie as a director on 26 June 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Michelle Rushbrook as a director on 31 March 2015	(1 page)
07 Nov 2014	CC04	Statement of company's objects	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ The provisions of the companys memorandum of association are to be treated as provisions of the companys articles of association. 30/10/2014	(31 pages)
28 Aug 2014	AP01	Appointment of Mr Michael Christie as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Alun William Fishburne as a director on 26 August 2014	(1 page)
14 Jul 2014	AUD	Auditor's resignation	(2 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2,000	(7 pages)