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DEFENCE SYSTEMS LIMITED

Company number 05328722

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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)
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
  • GBP 1
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