BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
Company number 03361831
- Company Overview for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (03361831)
- Filing history for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (03361831)
- People for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (03361831)
- Charges for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (03361831)
- Insolvency for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (03361831)
- More for BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (03361831)
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) |
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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
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05 Oct 2023 | LIQ01 | Declaration of solvency | |
21 Jul 2023 | SH19 |
Statement of capital on 21 July 2023
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21 Jul 2023 | SH20 | Statement by Directors | |
21 Jul 2023 | CAP-SS | Solvency Statement dated 20/07/23 | |
21 Jul 2023 | RESOLUTIONS |
Resolutions
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11 Jul 2023 | RESOLUTIONS |
Resolutions
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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 |