Bae Systems Command And Control LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
AMS COMMAND AND CONTROL LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01121835 |
Record last updated | Sunday, January 21, 2018 3:22:19 PM UTC |
Official Address | 15 Canada Square London E145gl Millwall There are 1,171 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E145GL |
Sector | Defence activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 15, 2017 | Second notification of strike-off action in london gazette |  |
Registry | Sep 18, 2017 | Resignation of one Director |  |
Registry | Sep 15, 2017 | Insolvency |  |
Registry | Aug 25, 2017 | Resignation of one Director (a man) |  |
Registry | Mar 7, 2017 | Insolvency:statement of affairs 2.14b |  |
Registry | Oct 27, 2016 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Oct 27, 2016 | Court order insolvency:replacement of liquidator |  |
Registry | Oct 27, 2016 | Notice of ceasing to act as voluntary liquidator |  |
Registry | Oct 18, 2016 | Liquidator's progress report |  |
Registry | Sep 7, 2015 | Change of registered office address |  |
Registry | Sep 1, 2015 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 1, 2015 | Resolution |  |
Registry | Sep 1, 2015 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Notices | Aug 24, 2015 | Appointment of liquidators |  |
Notices | Aug 24, 2015 | Notices to creditors |  |
Notices | Aug 24, 2015 | Resolutions for winding-up |  |
Financials | Jul 27, 2015 | Annual accounts |  |
Registry | Jul 16, 2015 | Annual return |  |
Registry | Jun 26, 2015 | Two appointments: 2 men |  |
Registry | Jun 26, 2015 | Appointment of a person as Director |  |
Registry | Jun 26, 2015 | Resignation of one Director |  |
Registry | Jun 26, 2015 | Resignation of one Director 2595352... |  |
Registry | Jun 26, 2015 | Appointment of a person as Director |  |
Registry | Apr 1, 2015 | Resignation of one Director |  |
Registry | Mar 31, 2015 | Resignation of a woman |  |
Registry | Nov 7, 2014 | Statement of companies objects |  |
Registry | Nov 7, 2014 | Resolution |  |
Registry | Aug 28, 2014 | Appointment of a person as Director |  |
Registry | Aug 28, 2014 | Resignation of one Director |  |
Registry | Aug 26, 2014 | Appointment of a man as Director and Company Director |  |
Registry | Jul 14, 2014 | Auditor's letter of resignation |  |
Registry | Jul 14, 2014 | Annual return |  |
Financials | Jul 9, 2014 | Annual accounts |  |
Registry | Jul 4, 2014 | Auditor's letter of resignation |  |
Registry | Jul 31, 2013 | Annual return |  |
Financials | Jul 10, 2013 | Annual accounts |  |
Registry | Jul 17, 2012 | Annual return |  |
Financials | Jul 11, 2012 | Annual accounts |  |
Registry | Sep 8, 2011 | Resignation of one Director |  |
Registry | Sep 6, 2011 | Appointment of a person as Director |  |
Registry | Sep 1, 2011 | Appointment of a person as Director 2635604... |  |
Registry | Sep 1, 2011 | Appointment of a man as Director |  |
Registry | Sep 1, 2011 | Resignation of one Director |  |
Registry | Sep 1, 2011 | Resignation of one Director 2635604... |  |
Registry | Sep 1, 2011 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Sep 1, 2011 | Appointment of a person as Director |  |
Registry | Sep 1, 2011 | Resignation of one Director |  |
Registry | Jul 20, 2011 | Annual return |  |
Financials | Jul 11, 2011 | Annual accounts |  |
Financials | Aug 6, 2010 | Annual accounts 8536838... |  |
Registry | Jul 21, 2010 | Annual return |  |
Registry | Nov 7, 2009 | Change of particulars for secretary |  |
Registry | Nov 3, 2009 | Change of particulars for director |  |
Registry | Oct 29, 2009 | Change of particulars for director 2647589... |  |
Registry | Oct 22, 2009 | Change of particulars for director |  |
Registry | Jul 31, 2009 | Annual return |  |
Registry | Jul 10, 2009 | Appointment of a person |  |
Registry | Jul 8, 2009 | Appointment of a person 2647045... |  |
Registry | Jul 8, 2009 | Resignation of a person |  |
Financials | Jul 3, 2009 | Annual accounts |  |
Registry | Jun 26, 2009 | Two appointments: 2 men |  |
Registry | Feb 13, 2009 | Register of members |  |
Registry | Jul 23, 2008 | Annual return |  |
Financials | Jun 26, 2008 | Annual accounts |  |
Registry | Jul 17, 2007 | Annual return |  |
Registry | Jul 17, 2007 | Change in situation or address of registered office |  |
Registry | Jul 17, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Jul 17, 2007 | Register of members |  |
Financials | Jun 29, 2007 | Annual accounts |  |
Registry | Apr 10, 2007 | Resignation of a person |  |
Registry | Apr 4, 2007 | Resignation of one Commercial Director and one Director (a man) |  |
Registry | Nov 15, 2006 | Elective resolution |  |
Registry | Nov 15, 2006 | Resolution |  |
Registry | Nov 15, 2006 | Resolution 1754368... |  |
Registry | Nov 15, 2006 | Resolution |  |
Financials | Nov 4, 2006 | Annual accounts |  |
Registry | Jul 20, 2006 | Annual return |  |
Registry | Apr 20, 2006 | Change of name certificate |  |
Registry | Apr 20, 2006 | Company name change |  |
Registry | Mar 30, 2006 | Change in situation or address of registered office |  |
Registry | Mar 30, 2006 | Appointment of a person |  |
Registry | Mar 30, 2006 | Resignation of a person |  |
Registry | Mar 22, 2006 | Appointment of a man as Secretary |  |
Financials | Aug 3, 2005 | Annual accounts |  |
Registry | Jul 19, 2005 | Annual return |  |
Registry | Aug 12, 2004 | Annual return 1754373... |  |
Financials | Jun 18, 2004 | Annual accounts |  |
Registry | Feb 2, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 10, 2003 | Resignation of a person |  |
Registry | Nov 7, 2003 | Appointment of a person |  |
Registry | Nov 5, 2003 | Resignation of one Financial Director and one Director (a man) |  |
Registry | Oct 21, 2003 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Jul 29, 2003 | Annual return |  |
Registry | Jul 29, 2003 | Alteration to memorandum and articles |  |
Registry | Jul 29, 2003 | Resolution |  |
Financials | Jul 8, 2003 | Annual accounts |  |
Registry | Jun 17, 2003 | Company name change |  |
Registry | Jun 17, 2003 | Change of name certificate |  |
Financials | Sep 16, 2002 | Annual accounts |  |
Registry | Jul 23, 2002 | Annual return |  |