THALES UNDERWATER SYSTEMS OVERSEAS LIMITED

Company number 03116078

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(3 pages)
30 Sep 2008	MA	Memorandum and Articles of Association	(7 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(3 pages)
25 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
28 Jan 2008	288a	New secretary appointed	(1 page)
28 Jan 2008	288b	Secretary resigned	(1 page)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
03 Oct 2007	363a	Return made up to 01/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
26 Sep 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288b	Director resigned	(1 page)
17 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
07 Sep 2006	363a	Return made up to 01/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
16 Jan 2006	288c	Director's particulars changed	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
02 Sep 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
22 Jul 2005	288c	Secretary's particulars changed	(1 page)