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Bae Systems Inflight Systems (Overseas) Ltd

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Full Company Report  BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00692380
Record last updated Tuesday, February 13, 2018 1:00:28 AM UTC
Official Address 15 Canada Square London E145gl Millwall
There are 1,176 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145GL
Sector Non-trading companynon trading

Charts

Visits

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102015-102015-122016-72017-102017-112017-122018-12018-22018-112020-12020-22022-122024-22024-52024-72024-112024-122025-22025-30123

Searches

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32017-72017-82017-112019-82021-42021-112022-92022-112022-122023-52023-112024-12024-72024-122025-32025-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 31, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Nov 16, 2015 Final meetings Final meetings
Registry Jul 3, 2015 Change of registered office address Change of registered office address
Registry Jul 2, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Jul 2, 2015 Resolution Resolution
Registry Sep 26, 2014 Annual return Annual return
Financials May 1, 2014 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Resolution Resolution
Registry May 25, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2011 Statement of companies objects Statement of companies objects
Registry Oct 20, 2010 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Financials Nov 30, 2006 Annual accounts 1788953... Annual accounts 1788953...
Registry Oct 5, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Registry Nov 17, 2004 Resignation of a person Resignation of a person
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Appointment of a person 1944841... Appointment of a person 1944841...
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of a person Resignation of a person
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Registry Oct 18, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Annual return Annual return
Registry May 27, 2003 Appointment of a person Appointment of a person
Registry May 27, 2003 Resignation of a person Resignation of a person
Registry Apr 30, 2003 Resignation of one Financial Dir and one Director (a man) Resignation of one Financial Dir and one Director (a man)
Registry Apr 30, 2003 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Oct 8, 2002 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Resignation of a person Resignation of a person
Registry Apr 23, 2002 Appointment of a person Appointment of a person
Registry Apr 4, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 4, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Registry Dec 5, 2000 Resolution Resolution
Registry Dec 5, 2000 Resolution 1766392... Resolution 1766392...
Registry Dec 5, 2000 Elective resolution Elective resolution
Registry Dec 5, 2000 Resolution Resolution
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 9, 2000 Resignation of a person Resignation of a person
Registry Oct 9, 2000 Resignation of a person 1845314... Resignation of a person 1845314...
Registry Oct 9, 2000 Resignation of a person Resignation of a person
Registry Oct 9, 2000 Resignation of a person 1766468... Resignation of a person 1766468...
Registry Oct 9, 2000 Annual return Annual return
Registry Sep 8, 2000 Appointment of a person Appointment of a person
Registry Aug 21, 2000 Appointment of a person 1831577... Appointment of a person 1831577...
Registry Aug 11, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2000 Company name change Company name change
Registry Feb 23, 2000 Change of name certificate Change of name certificate
Registry Feb 6, 2000 Accounts Accounts
Registry Feb 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2000 Appointment of a person Appointment of a person
Registry Jan 20, 2000 Appointment of a person 1867082... Appointment of a person 1867082...
Registry Jan 20, 2000 Resignation of a person Resignation of a person
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Resignation of a person Resignation of a person
Registry Dec 10, 1999 Two appointments: 2 men Two appointments: 2 men
Financials Nov 22, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Oct 2, 1998 Annual return Annual return
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Registry Sep 8, 1997 Appointment of a person Appointment of a person
Registry Aug 18, 1997 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 13, 1997 Resignation of a person Resignation of a person
Registry Jul 31, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 11, 1997 Appointment of a person Appointment of a person
Registry Mar 4, 1997 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Mar 4, 1997 Resignation of a person Resignation of a person
Registry Feb 28, 1997 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Jan 25, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Registry Oct 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1996 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Sep 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
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