Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Jan 2022 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 January 2022
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09 Jan 2022 |
LIQ01 |
Declaration of solvency
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09 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-22
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 23/09/2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Todd Allen Taylor as a director on 2 September 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Scott Theodore Mikuen as a director on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Kristene Ann Schumacher as a director on 21 July 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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22 Jan 2021 |
PSC02 |
Notification of L3Harris Technologies, Inc. as a person with significant control on 21 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of L3Harris Technologies Cts Holdings Limited as a person with significant control on 21 January 2021
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07 Jan 2021 |
AA |
Full accounts made up to 3 January 2020
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29 Dec 2020 |
PSC02 |
Notification of L3Harris Technologies Cts Holdings Limited as a person with significant control on 25 December 2020
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29 Dec 2020 |
PSC07 |
Cessation of L-3 Global Holding Uk Ltd as a person with significant control on 25 December 2020
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24 Dec 2020 |
PSC02 |
Notification of L-3 Global Holding Uk Ltd as a person with significant control on 23 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of L3Harris Technologies Uk Topco Limited as a person with significant control on 23 December 2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-registration 24/11/2020
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21 Dec 2020 |
MAR |
Re-registration of Memorandum and Articles
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21 Dec 2020 |
FOA-RR |
Re-registration assent
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21 Dec 2020 |
CERT4 |
Certificate of change of name and re-registration to Unlimited
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21 Dec 2020 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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