CUBIC DEFENCE SYSTEMS LIMITED

Company number 03730877

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2016	CH01	Director's details changed for Mr James Edwards on 1 March 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Keith David Taylor on 1 March 2016	(2 pages)
25 Feb 2016	DS01	Application to strike the company off the register	(4 pages)
06 Jul 2015	TM01	Termination of appointment of Peter Van Campen as a director on 6 July 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
29 Jun 2015	TM02	Termination of appointment of Sarah Isabel Hampton as a secretary on 26 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Sarah Isabel Hampton as a director on 26 June 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr John D Thomas as a director on 18 March 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr William J Toti as a director on 18 March 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr James Edwards as a director on 18 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of David Robert Schmitz as a director on 18 March 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Thomas Arthur Echols as a director on 18 March 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Raymond Barker as a director on 19 March 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(10 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
24 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(10 pages)
31 Oct 2013	AP01	Appointment of Mr. David Robert Schmitz as a director	(3 pages)
31 Oct 2013	AP01	Appointment of Keith David Taylor as a director	(3 pages)
31 Oct 2013	AP01	Appointment of David Anthony Williams as a director	(3 pages)
31 Oct 2013	AP01	Appointment of Raymond Barker as a director	(3 pages)
18 Oct 2013	TM01	Termination of appointment of Bradley Feldmann as a director	(1 page)
19 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)