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BAE SYSTEMS OSP SERVICES LIMITED
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BAE SYSTEMS OSP SERVICES LIMITED: Filings

    • Overview

    Company NameBAE SYSTEMS OSP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC088771
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from C/O, Prestwick International Airport, Prestwick Ayrshire KA9 2RW on Jan 24, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    		SH01

    Accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2011

    		4 pagesAA

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

    		5 pagesAR01

    Resolutions

    Resolutions
    		32 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

    Accounts made up to Dec 31, 2010

    		4 pagesAA

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

    		5 pagesAR01

    Accounts made up to Dec 31, 2009

    		4 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 Ann Louise Holding on Oct 29, 2009

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		4 pagesAA
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    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