THALES UNDERWATER SYSTEMS LIMITED

Company number 03084140

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2018	DS01	Application to strike the company off the register	(1 page)
04 Oct 2017	SH20	Statement by Directors	(1 page)
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 1	(5 pages)
04 Oct 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
07 Jun 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 10 April 2017	(2 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Edwin Awang as a director on 10 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Charles John Radford as a director on 10 April 2017	(1 page)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 71,200,000	(4 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 May 2016	TM01	Termination of appointment of Jeremy Harold Standen as a director on 1 January 2016	(2 pages)
05 May 2016	AP01	Appointment of Edwin Awang as a director on 1 January 2016	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 71,200,000	(4 pages)
17 May 2015	TM01	Termination of appointment of Frederic Jean Luc Le-Lay as a director on 1 May 2015	(2 pages)