BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED

Company number 04297290

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1	(5 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
27 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 May 2011	CC04	Statement of company's objects	(2 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Nov 2009	CH03	Secretary's details changed for Linda Susan Goodge on 4 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Keith Alan Hainsworth on 3 November 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Martin Mccann on 29 October 2009	(2 pages)
30 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
27 May 2009	288a	Director appointed keith alan hainsworth	(2 pages)
22 May 2009	AA	Accounts made up to 31 December 2008	(8 pages)
15 May 2009	288b	Appointment Terminated Director david batters	(1 page)
03 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
21 Aug 2008	288c	Director's Change of Particulars / david batters / 21/08/2008 / HouseName/Number was: , now: beacon cottage; Street was: 45 northfield road, now: mockbeggar; Post Code was: BH24 1LT, now: BH24 3NQ; Country was: , now: united kingdom	(1 page)
06 Aug 2008	288c	Secretary's Change of Particulars / linda goodge / 06/08/2008 / HouseName/Number was: , now: waterside lodge; Street was: 3 the birches, now: upwood road; Area was: church green little yeldham, now: ramsey heights; Post Town was: halstead, now: huntingdon; Region was: essex, now: cambridgeshire; Post Code was: CO9 4LJ, now: PE26 2RY; Country was: ,	(1 page)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Sep 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Dec 2006	288a	New director appointed	(1 page)