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BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED

Company number 02280710

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 SOAS(A) Voluntary strike-off action has been suspended
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2014 DS01 Application to strike the company off the register
27 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
11 Jul 2013 AA Accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
26 Jun 2012 AA Accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
18 May 2011 CC04 Statement of company's objects
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2011 AA Accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Jun 2010 AA Accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
07 Apr 2009 AA Accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 12/03/09; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from warton aerodrome preston lancashire PR4 1AX
17 Dec 2008 363a Return made up to 12/03/08; full list of members
17 Dec 2008 363a Return made up to 12/03/07; full list of members
15 May 2008 AA Accounts made up to 31 December 2007