BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED

Company number 04814208

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2014 DS01 Application to strike the company off the register
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
27 Mar 2014 AA Accounts made up to 31 December 2013
11 Jul 2013 AA Accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
14 Aug 2012 AA Accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
09 Aug 2011 AA Accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
10 Sep 2010 AA Accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
30 Oct 2009 CH03 Secretary's details changed for Ann Louise Holding on 29 October 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
27 Aug 2009 AA Accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 27/06/09; full list of members
25 Jul 2008 AA Accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 27/06/08; full list of members
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned