BAE SYSTEMS (AVIONICS HOLDCO) LIMITED: Filings

  • Overview

    Company NameBAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05265445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAE SYSTEMS (AVIONICS HOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Colin Musgrave as a director

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 03/12/2013
    RES13

    Annual return made up to Oct 20, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    8 pagesAA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Oct 20, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    15 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 Ann Louise Holding on Nov 03, 2009

    2 pagesCH01

    Director's details changed for Colin James Musgrave on Oct 29, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    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