BAE SYSTEMS (DEVELOPMENTS) LIMITED

Company number SC057385

Date	Type	Description	View / Download
17 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2,000	(6 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Nov 2011	CH01	Director's details changed for Mr. Peter John Lynas on 7 November 2011	(2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
25 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 May 2011	CC04	Statement of company's objects	(2 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Peter John Lynas on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Colin James Musgrave on 29 October 2009	(2 pages)
24 Jul 2009	AA	Accounts made up to 31 December 2008	(4 pages)
16 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	190	Location of debenture register	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from prestwick international airport prestwick ayrshire KA9 2RW	(1 page)
28 May 2008	AA	Accounts made up to 31 December 2007	(4 pages)