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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Company number 03361831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 18 September 2024
02 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2023 CH01 Director's details changed for Mr David John Lawton on 4 December 2023
11 Dec 2023 CH03 Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
05 Oct 2023 AD01 Registered office address changed from Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 5 October 2023
05 Oct 2023 600 Appointment of a voluntary liquidator
05 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-19
05 Oct 2023 LIQ01 Declaration of solvency
21 Jul 2023 SH19 Statement of capital on 21 July 2023
  • GBP 71,242.45
21 Jul 2023 SH20 Statement by Directors
21 Jul 2023 CAP-SS Solvency Statement dated 20/07/23
21 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/07/2023
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 MA Memorandum and Articles of Association
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 TM01 Termination of appointment of Daniel Rhys Jones as a director on 13 July 2022
26 May 2022 AD01 Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to Surrey Research Park Guildford Surrey GU2 7RQ on 26 May 2022
06 Apr 2022 AP01 Appointment of Mr David John Lawton as a director on 1 April 2022
07 Feb 2022 TM01 Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
20 Aug 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates