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BAE SYSTEMS MANAGEMENT SERVICES LIMITED
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BAE SYSTEMS MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NameBAE SYSTEMS MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03317762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAE SYSTEMS MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on Sep 26, 2012

    		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 Sep 05, 2012

    		LRESSP

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 2
    		SH01

    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

    Appointment of Mr David Michael Brent as a director

    		2 pagesAP01

    Termination of appointment of Neil Berry as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		5 pagesAR01

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

    		1 pagesCH03

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

    		2 pagesCH01

    Director's details changed for Neil Jonathan Berry on Oct 21, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		11 pagesAA

    legacy

    		2 pages363a
    23Next

    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