- Company Overview for DEFENCE SYSTEMS LIMITED (05328722)
- Filing history for DEFENCE SYSTEMS LIMITED (05328722)
- People for DEFENCE SYSTEMS LIMITED (05328722)
- More for DEFENCE SYSTEMS LIMITED (05328722)
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) |
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26 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2010 | DS01 | Application to strike the company off the register | |
04 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
17 Feb 2010 | AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-17
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17 Feb 2010 | CH03 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 17 February 2010 | |
19 Jan 2010 | CH01 | Director's details changed for Mr Nigel Anthony Billingham on 19 January 2010 | |
24 Apr 2009 | 288b | Appointment Terminated Director christopher beese | |
02 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
02 Mar 2009 | AA | Accounts made up to 31 December 2007 | |
25 Feb 2009 | 288a | Director appointed mr nigel anthony billingham | |
25 Feb 2009 | 288b | Appointment Terminated Director matthew brabin | |
16 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
01 Aug 2008 | 288a | Secretary appointed mrs vaishali jagdish patel | |
30 Jul 2008 | 287 | Registered office changed on 30/07/2008 from egginton house 25-28 buckingham gate london SW1E 6LD | |
02 Jul 2008 | 288b | Appointment Terminated Secretary claire teague | |
03 Apr 2008 | 288a | Director appointed matthew edward stanley brabin | |
03 Apr 2008 | 363a | Return made up to 11/01/08; full list of members | |
21 Dec 2007 | 288b | Director resigned | |
30 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
30 Jan 2007 | 363a | Return made up to 11/01/07; no change of members | |
11 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
01 Sep 2006 | 288c | Secretary's particulars changed | |
17 May 2006 | 288c | Director's particulars changed | |
20 Jan 2006 | 363a | Return made up to 11/01/06; full list of members |