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L3HARRIS INTERNATIONAL UK LTD

Company number 09593987

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Company Results (links open in a new window)
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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2022 DS01 Application to strike the company off the register
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 CERTNM Company name changed l-3 international uk LTD\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
05 Jan 2022 AA Full accounts made up to 1 January 2021
13 Sep 2021 TM01 Termination of appointment of Todd Allen Taylor as a director on 2 September 2021
21 Jul 2021 TM01 Termination of appointment of Scott Theodore Mikuen as a director on 21 July 2021
21 Jul 2021 AP01 Appointment of Kristene Ann Schumacher as a director on 21 July 2021
25 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
18 Dec 2020 PSC02 Notification of L3Harris Technologies Cts Holdings Limited as a person with significant control on 17 December 2020
18 Dec 2020 PSC07 Cessation of L3 Commercial Training Solutions Limited as a person with significant control on 17 December 2020
13 Aug 2020 AA Full accounts made up to 3 January 2020
05 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 Apr 2020 PSC02 Notification of L3 Commercial Training Solutions Limited as a person with significant control on 15 April 2020
15 Apr 2020 PSC07 Cessation of L-3 Communications U.K. Ltd. as a person with significant control on 15 April 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Ronald Cook as a director on 20 September 2019
09 Aug 2019 TM01 Termination of appointment of Dan Yaakov Azmon as a director on 31 July 2019
09 Aug 2019 AP01 Appointment of Todd Taylor as a director on 1 August 2019
09 Aug 2019 AP01 Appointment of Scott Theodore Mikuen as a director on 1 August 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates