BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED

Company number 04137543

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
16 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 1	(5 pages)
26 Apr 2011	CC04	Statement of company's objects	(2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 11/04/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
15 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
07 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Ann Louise Holding on 29 October 2009	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
12 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
16 Jul 2007	AA	Accounts made up to 31 December 2006	(6 pages)
12 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
17 Aug 2006	AA	Accounts made up to 31 December 2005	(6 pages)
02 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
28 Oct 2005	AA	Accounts made up to 31 December 2004	(6 pages)
29 Dec 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)
13 Oct 2004	AA	Accounts made up to 31 December 2003	(7 pages)

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