Bae Systems (Avionics Holdco) LTD
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HACKREMCO (NO. 2206) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05265445 |
Record last updated | Thursday, January 18, 2018 6:25:55 PM UTC |
Official Address | 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 310 companies registered at this street |
Locality | St Mark's |
Region | Hampshire, England |
Postal Code | GU146YU |
Sector | avionics, limit, system, trade |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 5, 2014 | Second notification of strike-off action in london gazette |  |
Registry | Apr 22, 2014 | First notification of strike - off in london gazette |  |
Registry | Apr 14, 2014 | Striking off application by a company |  |
Registry | Dec 20, 2013 | Resignation of one Legal Director and one Director (a man) |  |
Registry | Dec 20, 2013 | Resignation of one Director |  |
Registry | Dec 13, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 13, 2013 | Statement of capital |  |
Registry | Dec 13, 2013 | Solvency statement |  |
Registry | Dec 13, 2013 | Resolution |  |
Registry | Oct 21, 2013 | Annual return |  |
Registry | Oct 21, 2013 | Annual return 2591547... |  |
Financials | Jul 25, 2013 | Annual accounts |  |
Financials | Jul 25, 2013 | Annual accounts 7887947... |  |
Registry | Oct 22, 2012 | Annual return |  |
Registry | Oct 22, 2012 | Annual return 2589410... |  |
Financials | Aug 3, 2012 | Annual accounts |  |
Financials | Aug 3, 2012 | Annual accounts 7866870... |  |
Registry | Nov 14, 2011 | Annual return |  |
Registry | Nov 14, 2011 | Annual return 2611536... |  |
Financials | Aug 9, 2011 | Annual accounts |  |
Financials | Aug 9, 2011 | Annual accounts 8339119... |  |
Registry | May 13, 2011 | Alteration to memorandum and articles |  |
Registry | May 13, 2011 | Statement of companies objects |  |
Registry | May 13, 2011 | Resolution |  |
Registry | Nov 15, 2010 | Annual return |  |
Registry | Nov 15, 2010 | Annual return 2660499... |  |
Financials | Jul 15, 2010 | Annual accounts |  |
Financials | Jul 15, 2010 | Annual accounts 7936793... |  |
Registry | Nov 21, 2009 | Annual return |  |
Registry | Nov 21, 2009 | Annual return 8010239... |  |
Registry | Nov 7, 2009 | Change of particulars for secretary |  |
Registry | Nov 7, 2009 | Change of particulars for secretary 2659382... |  |
Registry | Nov 7, 2009 | Change of particulars for director |  |
Registry | Nov 3, 2009 | Change of particulars for director 2654667... |  |
Registry | Nov 3, 2009 | Change of particulars for director |  |
Registry | Oct 29, 2009 | Change of particulars for director 2649984... |  |
Registry | Oct 29, 2009 | Change of particulars for director |  |
Financials | Jun 30, 2009 | Annual accounts |  |
Financials | Jun 30, 2009 | Annual accounts 7864068... |  |
Registry | Oct 22, 2008 | Annual return |  |
Registry | Oct 22, 2008 | Annual return 2586456... |  |
Financials | Jul 7, 2008 | Annual accounts |  |
Financials | Jul 7, 2008 | Annual accounts 8172718... |  |
Registry | Oct 25, 2007 | Annual return |  |
Registry | Oct 25, 2007 | Annual return 1879415... |  |
Financials | Jul 3, 2007 | Annual accounts |  |
Financials | Jul 3, 2007 | Annual accounts 1767240... |  |
Registry | Oct 24, 2006 | Annual return |  |
Registry | Oct 24, 2006 | Annual return 1752970... |  |
Financials | Aug 14, 2006 | Annual accounts |  |
Financials | Aug 14, 2006 | Annual accounts 1866109... |  |
Registry | Oct 21, 2005 | Resignation of a person |  |
Registry | Oct 21, 2005 | Annual return |  |
Registry | Jul 30, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 30, 2005 | Shares agreement |  |
Registry | Feb 1, 2005 | Appointment of a person |  |
Registry | Feb 1, 2005 | Appointment of a person 1844395... |  |
Registry | Jan 25, 2005 | Appointment of a person |  |
Registry | Jan 25, 2005 | Appointment of a person 1801831... |  |
Registry | Jan 24, 2005 | Appointment of a person |  |
Registry | Jan 24, 2005 | Appointment of a person 1867129... |  |
Registry | Jan 24, 2005 | Appointment of a person |  |
Registry | Jan 24, 2005 | Resignation of a person |  |
Registry | Jan 24, 2005 | Resignation of a person 1767192... |  |
Registry | Jan 19, 2005 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Jan 17, 2005 | Accounts |  |
Registry | Jan 17, 2005 | Change of accounting reference date |  |
Registry | Jan 12, 2005 | Resolution |  |
Registry | Jan 12, 2005 | Resolution 1879296... |  |
Registry | Jan 12, 2005 | Resignation of a person |  |
Registry | Jan 12, 2005 | Resolution |  |
Registry | Jan 12, 2005 | Change in situation or address of registered office |  |
Registry | Jan 12, 2005 | Change in situation or address of registered office 1844998... |  |
Registry | Jan 12, 2005 | Resignation of a person |  |
Registry | Jan 12, 2005 | Elective resolution |  |
Registry | Jan 7, 2005 | Three appointments: 3 men |  |
Registry | Jan 5, 2005 | Company name change |  |
Registry | Jan 5, 2005 | Change of name certificate |  |
Registry | Jan 5, 2005 | Change of name certificate 1766344... |  |
Registry | Oct 20, 2004 | Two appointments: 2 companies |  |