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L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD

Company number 01473432

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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)
09 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 4.70 Declaration of solvency
07 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-21
09 Nov 2009 AP01 Appointment of Thomas Daley as a director
08 Sep 2009 363a Return made up to 25/07/09; full list of members
08 Sep 2009 288b Appointment Terminated Director walter estulin
08 Sep 2009 288c Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS
17 Mar 2009 288b Appointment Terminated Director christopher cambria
02 Nov 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 25/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 25/07/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 25/07/06; full list of members
30 Aug 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 363a Return made up to 25/07/05; full list of members
25 Jul 2005 288c Director's particulars changed
25 Jul 2005 288c Director's particulars changed
02 Sep 2004 363s Return made up to 25/07/04; full list of members
02 Sep 2004 363(288) Director's particulars changed
11 Aug 2004 AA Full accounts made up to 31 December 2003
19 Aug 2003 363s Return made up to 25/07/03; full list of members
09 Jul 2003 AA Full accounts made up to 31 December 2002