- Company Overview for BAE SYSTEMS ASTUTE CLASS LIMITED (00736591)
- Filing history for BAE SYSTEMS ASTUTE CLASS LIMITED (00736591)
- People for BAE SYSTEMS ASTUTE CLASS LIMITED (00736591)
- More for BAE SYSTEMS ASTUTE CLASS LIMITED (00736591)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Dec 2014 | DS01 | Application to strike the company off the register | |
| 27 May 2014 | CH01 | Director's details changed for Mr. Peter John Lynas on 14 May 2014 | |
| 20 May 2014 | AA | Accounts made up to 31 December 2013 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
|
|
| 10 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 19 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 04 Apr 2012 | TM01 | Termination of appointment of Michael John Wills as a director on 31 March 2012 | |
| 07 Nov 2011 | CH01 | Director's details changed for Mr. Peter John Lynas on 7 November 2011 | |
| 05 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 23 May 2011 | CC04 | Statement of company's objects | |
| 23 May 2011 | RESOLUTIONS |
Resolutions
|
|
| 11 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Michael Wills on 22 March 2010 | |
| 07 Nov 2009 | CH01 | Director's details changed for David Stanley Parkes on 6 November 2009 | |
| 06 Nov 2009 | CH03 | Secretary's details changed for David Stanley Parkes on 6 November 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Peter John Lynas on 29 October 2009 | |
| 10 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 01 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 15 May 2008 | AA | Accounts made up to 31 December 2007 |