RO DEFENCE PROJECTS LIMITED

Company number 03529916

Date	Type	Description	View / Download
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 11 June 2014	(4 pages)
02 Jul 2013	AD01	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2 July 2013	(2 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	(3 pages)
27 Jun 2013	4.70	Declaration of solvency	(3 pages)
27 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
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)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 2	(5 pages)
05 Feb 2013	TM01	Termination of appointment of Brian Ierland as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Christopher Neil James Sparkes as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Charles Blakemore as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr David Alan Bond as a director	(2 pages)
17 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)
27 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AP01	Appointment of Charles Anthony Blakemore as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of David Allott as a director	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
13 Jul 2011	CC04	Statement of company's objects	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
06 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
21 Mar 2011	CH01	Director's details changed for Mr Brian William Ierland on 15 March 2011	(2 pages)