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BAE SYSTEMS OSP SERVICES LIMITED

Company number SC088771

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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)
23 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2014 4.26(Scot) Return of final meeting of voluntary winding up
24 Jan 2014 AD01 Registered office address changed from C/O, Prestwick International Airport, Prestwick Ayrshire KA9 2RW on 24 January 2014
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
15 May 2013 AA Accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
29 May 2012 AA Accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2011 CC04 Statement of company's objects
27 Sep 2011 AA Accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
24 Aug 2010 AA Accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
07 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
07 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
13 Jul 2009 AA Accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Jul 2008 AA Accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 01/12/07; full list of members
02 Jul 2007 AA Accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 01/12/06; full list of members
24 Jul 2006 AA Accounts made up to 31 December 2005