BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED

Company number 02696043

Date	Type	Description	View / Download
22 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 11 June 2014	(4 pages)
02 Jul 2013	AD01	Registered office address changed from Warwick House, Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2 July 2013	(2 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	(3 pages)
27 Jun 2013	4.70	Declaration of solvency	(3 pages)
27 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Apr 2013	AP01	Appointment of Mr Matthew Stephen Miller as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Sparkes as a director	(1 page)
11 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 3,947,051	(5 pages)
05 Feb 2013	TM01	Termination of appointment of Brian Ierland as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Christopher Neil James Sparkes as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr David Alan Bond as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Charles Blakemore as a director	(1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
24 May 2012	CH01	Director's details changed for Charles Anthony Blakemore on 15 May 2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AP01	Appointment of Charles Anthony Blakemore as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of David Allott as a director	(1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
06 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
21 Mar 2011	CH01	Director's details changed for Mr Brian William Ierland on 15 March 2011	(2 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)