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THE DEFENCE COMPANY LIMITED

Company number 06267357

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2010 TM01 Termination of appointment of Martin Paterson as a director
04 Nov 2010 TM02 Termination of appointment of Emma Paterson as a secretary
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 1
27 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Jun 2009 363a Return made up to 04/06/09; full list of members
02 Mar 2009 AA Accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 04/06/08; full list of members
23 Jul 2008 288a Secretary appointed mrs emma louise paterson
23 Jul 2008 288b Appointment Terminated Director eilidh hansson
23 Jul 2008 288a Director appointed mr martin geoffrey paterson
23 Jul 2008 288b Appointment Terminated Secretary per hansson
17 Jul 2008 287 Registered office changed on 17/07/2008 from 69 galveston road london SW15 2RZ
16 Jul 2007 MA Memorandum and Articles of Association
11 Jul 2007 CERTNM Company name changed defence LTD\certificate issued on 11/07/07
07 Jun 2007 288a New director appointed
07 Jun 2007 287 Registered office changed on 07/06/07 from: suite b, 29 harley street london W1G 9QR
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288b Director resigned
07 Jun 2007 288b Secretary resigned
04 Jun 2007 NEWINC Incorporation