BAE SYSTEMS AUSTRALIA (UK) LIMITED

Company number 03129256

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(5 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
15 Mar 2012	TM01	Termination of appointment of David Mahony as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 May 2011	CC04	Statement of company's objects	(2 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Ann Louise Holding on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for David Alexander Farrow Mahony on 29 October 2009	(2 pages)
29 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
17 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
15 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
21 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)