BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED

Company number 03325384

Date	Type	Description	View / Download
15 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 15 June 2017	(5 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
27 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Aug 2016	4.68	Liquidators' statement of receipts and payments to 15 June 2016	(6 pages)
03 Jul 2015	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015	(2 pages)
02 Jul 2015	4.70	Declaration of solvency	(3 pages)
02 Jul 2015	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16	(1 page)
02 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(5 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
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)
22 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 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)
11 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)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AP01	Appointment of Charles Anthony Blakemore as a director	(2 pages)

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