- Company Overview for COBHAM MISSION SYSTEMS LIMITED (01395471)
- Filing history for COBHAM MISSION SYSTEMS LIMITED (01395471)
- People for COBHAM MISSION SYSTEMS LIMITED (01395471)
- Charges for COBHAM MISSION SYSTEMS LIMITED (01395471)
- More for COBHAM MISSION SYSTEMS LIMITED (01395471)
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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09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2019 | DS01 | Application to strike the company off the register | |
28 Jan 2019 | SH20 | Statement by Directors | |
28 Jan 2019 | SH19 |
Statement of capital on 28 January 2019
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28 Jan 2019 | CAP-SS | Solvency Statement dated 07/01/19 | |
28 Jan 2019 | RESOLUTIONS |
Resolutions
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22 Nov 2018 | DS02 | Withdraw the company strike off application | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Nov 2018 | DS01 | Application to strike the company off the register | |
26 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
21 Jun 2018 | PSC05 | Change of details for Wallop Holdings Limited as a person with significant control on 27 September 2017 | |
18 Jun 2018 | TM01 | Termination of appointment of John Robert Gane as a director on 18 June 2018 | |
18 Jun 2018 | AP01 | Appointment of Mr Kenneth John Morrison as a director on 18 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Paul Anthony Armstrong as a director on 18 June 2018 | |
18 Jun 2018 | AP01 | Appointment of Mrs Lyn Carol Colloff as a director on 18 June 2018 | |
12 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Apr 2018 | AP01 | Appointment of Mr John Robert Gane as a director on 26 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of John Paul Martin Nightingale as a director on 2 March 2018 | |
21 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
25 Nov 2016 | AP01 | Appointment of Mr Paul Anthony Armstrong as a director on 25 November 2016 | |
25 Nov 2016 | TM01 | Termination of appointment of Robert John Blair Mccall as a director on 25 November 2016 | |
17 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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