LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED

Company number 02165702

Date	Type	Description	View / Download
03 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Feb 2017	4.68	Liquidators' statement of receipts and payments to 8 December 2016	(7 pages)
12 Apr 2016	TM01	Termination of appointment of Stephen Robert Ball as a director on 31 December 2015	(1 page)
12 Apr 2016	TM02	Termination of appointment of Glenn Eric Cole as a secretary on 11 February 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW on 7 April 2016	(1 page)
29 Dec 2015	AD01	Registered office address changed from C/O Macrae & Co Llc 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 December 2015	(2 pages)
23 Dec 2015	4.70	Declaration of solvency	(3 pages)
23 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-09	(1 page)
28 Sep 2015	SH20	Statement by Directors	(3 pages)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 GBP 1.00	(8 pages)
28 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	(3 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Feb 2015	TM02	Termination of appointment of Dorota Anna Salinger as a secretary on 13 February 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(5 pages)
07 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
28 Jun 2013	AD01	Registered office address changed from C/O Macrae & Co 59 Lafone Street Shad Thames London SE1 2LX on 28 June 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 May 2012	CH01	Director's details changed for Mr. Stephen Robert Ball on 3 May 2012	(2 pages)