Bae Systems Avionics Overseas LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
GEC-MARCONI AVIONICS OVERSEAS LIMITED
MARCONI AVIONICS OVERSEAS LIMITED
Company type Private Limited Company , Dissolved Company Number 00713317 Record last updated Saturday, October 21, 2017 3:45:59 PM UTC Official Address 15 Canada Square London E145gl Millwall There are 1,113 companies registered at this street
Postal Code E145GL Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Mar 31, 2016 Second notification of strike-off action in london gazette Registry Dec 31, 2015 Return of final meeting in a members' voluntary winding-up Registry Jul 3, 2015 Change of registered office address Registry Jul 2, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jul 2, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Jul 2, 2015 Resolution Notices Jun 26, 2015 Notices to creditors Notices Jun 26, 2015 Appointment of liquidators Registry Mar 17, 2015 Annual return Financials May 1, 2014 Annual accounts Registry Mar 20, 2014 Annual return Financials Aug 7, 2013 Annual accounts Registry Mar 13, 2013 Annual return Financials May 25, 2012 Annual accounts Registry Mar 29, 2012 Annual return Financials Jul 6, 2011 Annual accounts Registry May 25, 2011 Resolution Registry May 25, 2011 Alteration to memorandum and articles Registry May 25, 2011 Statement of companies objects Registry Apr 7, 2011 Annual return Financials Aug 10, 2010 Annual accounts Registry Apr 7, 2010 Annual return Registry Nov 6, 2009 Change of particulars for secretary Registry Nov 6, 2009 Change of particulars for director Registry Nov 3, 2009 Change of particulars for director 2654670... Financials Jul 10, 2009 Annual accounts Registry Apr 1, 2009 Annual return Financials Jun 27, 2008 Annual accounts Registry Mar 18, 2008 Annual return Financials Jul 6, 2007 Annual accounts Registry Mar 20, 2007 Annual return Financials Aug 24, 2006 Annual accounts Registry Mar 20, 2006 Annual return Financials Nov 9, 2005 Annual accounts Registry Apr 1, 2005 Annual return Registry Mar 22, 2005 Appointment of a person Registry Mar 15, 2005 Resignation of a person Registry Mar 15, 2005 Appointment of a person Registry Mar 15, 2005 Resignation of a director Registry Mar 15, 2005 Resignation of a person Registry Mar 15, 2005 Resignation of a person 1845364... Registry Mar 7, 2005 Two appointments: a woman and a man,: a woman and a man Registry Nov 1, 2004 Appointment of a person Financials Oct 29, 2004 Annual accounts Registry Oct 18, 2004 Appointment of a man as Director and Financial Director Registry Apr 28, 2004 Resolution Registry Apr 28, 2004 Alteration to memorandum and articles Registry Apr 14, 2004 Annual return Financials Oct 29, 2003 Annual accounts Registry May 27, 2003 Appointment of a person Registry May 27, 2003 Resignation of a person Registry May 16, 2003 Annual return Registry Apr 30, 2003 Resignation of one Financial Director and one Director (a man) Financials Oct 7, 2002 Annual accounts Registry May 2, 2002 Annual return Registry Apr 24, 2002 Resignation of a person Registry Apr 23, 2002 Appointment of a person Registry Apr 4, 2002 Appointment of a man as Director and Managing Director Financials Aug 20, 2001 Annual accounts Registry May 8, 2001 Annual return Registry May 8, 2001 Resignation of a person Registry Dec 5, 2000 Resolution Registry Dec 5, 2000 Elective resolution Registry Dec 5, 2000 Resolution Registry Dec 5, 2000 Resolution 1910426... Financials Nov 2, 2000 Annual accounts Registry Sep 8, 2000 Appointment of a person Registry Aug 21, 2000 Appointment of a person 1831408... Registry Aug 21, 2000 Resignation of a person Registry Aug 11, 2000 Two appointments: 2 men Registry Jul 17, 2000 Change in situation or address of registered office Registry May 8, 2000 Annual return Registry Feb 23, 2000 Change of name certificate Registry Feb 23, 2000 Company name change Registry Feb 6, 2000 Accounts Registry Feb 6, 2000 Change of accounting reference date Registry Jan 29, 2000 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2000 Auditor's letter of resignation Financials Sep 3, 1999 Annual accounts Registry Apr 30, 1999 Annual return Financials Jan 18, 1999 Annual accounts Registry Nov 11, 1998 Company name change Registry Nov 10, 1998 Change of name certificate Registry Apr 28, 1998 Annual return Registry Apr 7, 1998 Resignation of a person Registry Apr 1, 1998 Resignation of one Managing Director and one Director (a man) Registry Mar 12, 1998 Appointment of a person Registry Mar 2, 1998 Appointment of a man as Director and Managing Director Financials Jan 29, 1998 Annual accounts Registry Apr 29, 1997 Annual return Registry Jan 22, 1997 Appointment of a person Financials Jan 20, 1997 Annual accounts Registry Jan 19, 1997 Resignation of a person Registry Jan 2, 1997 Resignation of one Managing Director and one Director (a man) Registry Apr 29, 1996 Annual return Financials Jan 25, 1996 Annual accounts Registry Apr 27, 1995 Annual return Financials Sep 29, 1994 Annual accounts Registry May 12, 1994 Director's particulars changed Registry May 12, 1994 Annual return