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BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Company number 03908646

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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	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
15 Dec 2023	CH03	Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023	View PDF Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH01	Director's details changed for Mr Richard William Haycock on 4 December 2023	View PDF Director's details changed for Mr Richard William Haycock on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr David John Lawton on 4 December 2023	View PDF Director's details changed for Mr David John Lawton on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC05	Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023	View PDF Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Sep 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 30 September 2023	View PDF 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 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
21 Jul 2022	TM01	Termination of appointment of Daniel Rhys Jones as a director on 21 July 2022	View PDF Termination of appointment of Daniel Rhys Jones as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to Surrey Research Park Guildford Surrey GU2 7RQ on 26 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr David John Lawton as a director on 1 April 2022	View PDF Appointment of Mr David John Lawton as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Richard William Haycock as a director on 1 April 2022	View PDF Appointment of Mr Richard William Haycock as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022	View PDF Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 3 pages (3 pages)

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