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BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
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BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameBAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02433236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Nov 17, 2014

    		4 pages4.68

    Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gui4 6Yu on Dec 03, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2013

    Statement of capital on Mar 13, 2013

    • Capital: GBP 9,867,297
    		SH01

    Accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2010

    		7 pagesAA

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Mar 12, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Stanley Parkes on Nov 06, 2009

    		2 pagesCH01

    Secretary's details changed for Linda Susan Goodge on Nov 04, 2009

    		1 pagesCH03

    Director's details changed for Ann Louise Holding on Oct 29, 2009

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		4 pages363a
    2345Next

    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