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LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED
Filings

LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED: Filings

    • Overview

    Company NameLOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02165702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Dec 08, 2016

    		7 pages4.68

    Termination of appointment of Stephen Robert Ball as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Glenn Eric Cole as a secretary on Feb 11, 2016

    		1 pagesTM02

    Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW on Apr 07, 2016

    		1 pagesAD01

    Registered office address changed from C/O Macrae & Co Llc 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on Dec 29, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2015

    		LRESSP

    legacy

    		3 pagesSH20

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1.00
    		8 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Dorota Anna Salinger as a secretary on Feb 13, 2015

    		1 pagesTM02

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Registered office address changed from * C/O Macrae & Co 59 Lafone Street Shad Thames London SE1 2LX* on Jun 28, 2013

    		1 pagesAD01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		21 pagesAA

    Director's details changed for Mr. Stephen Robert Ball on May 03, 2012

    		2 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0