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BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED

Company number SC028545

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.26(Scot) Return of final meeting of voluntary winding up
17 Dec 2013 AD01 Registered office address changed from Prestwick International Airport Prestwick Ayrshire KA9 2RW on 17 December 2013
13 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100,000
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
25 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 CC04 Statement of company's objects
06 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
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
30 Oct 2009 CH01 Director's details changed for Nigel Frank Bradley on 27 October 2009
05 Aug 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 01/06/08; full list of members
18 Jul 2007 363a Return made up to 01/06/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 01/06/06; full list of members