NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED

Company number 04652708

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2017	SH20	Statement by Directors	(3 pages)
17 Jan 2017	SH19	Statement of capital on 17 January 2017 GBP 1	(3 pages)
17 Jan 2017	CAP-SS	Solvency Statement dated 14/12/16	(4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be eliminated 14/12/2016	(2 pages)
13 Jan 2017	SH20	Statement by Directors	(3 pages)
13 Jan 2017	CAP-SS	Solvency Statement dated 14/12/16	(4 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 14/12/2016	(2 pages)
09 Nov 2016	AP01	Appointment of Ian Duncan Menzies as a director on 7 November 2016	(2 pages)
09 Nov 2016	CH01	Director's details changed for Mr Mark Carson Boettiger on 28 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Daniel Milligan as a director on 7 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Emma-Jane Bisseker as a director on 7 November 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Jul 2016	AD02	Register inspection address has been changed from C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry West Midlands CV3 4LH United Kingdom to Northrop Grumman Law Department 2nd Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
29 Feb 2016	TM01	Termination of appointment of Alan John Leckenby as a director on 25 February 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,001	(10 pages)
20 Jan 2016	TM01	Termination of appointment of Donald Eugene Curry as a director on 19 January 2016	(1 page)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Jul 2015	CH01	Director's details changed for Miss Emma-Jane Bisseker on 21 July 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,001	(11 pages)
27 Jan 2015	CH01	Director's details changed for Mr Roger Campbell Wiltshire on 16 November 2014	(2 pages)

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