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BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED

Company number 06145782

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 2
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 May 2011 CC04 Statement of company's objects
01 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
03 Nov 2009 CH01 Director's details changed for Ann Louise Holding on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Ann Louise Holding on 3 November 2009
10 Jul 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 08/03/09; full list of members
04 Jul 2008 AA Accounts made up to 31 December 2007
04 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
11 Mar 2008 363a Return made up to 08/03/08; full list of members
22 Mar 2007 MA Memorandum and Articles of Association
15 Mar 2007 CERT1 Certificate of re-registration from Unlimited to Limited
15 Mar 2007 MAR Re-registration of Memorandum and Articles
15 Mar 2007 51 Application for reregistration from UNLTD to LTD
15 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration