Bae Systems Inflight Systems (Overseas) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 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 INFLIGHT SYSTEMS OVERSEAS LIMITED
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 1,113 companies registered at this street
Postal Code E145GL Sector Non-trading companynon trading
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 Notices Nov 16, 2015 Final meetings 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 Registry Sep 26, 2014 Annual return Financials May 1, 2014 Annual accounts Registry Oct 2, 2013 Annual return Financials Jun 3, 2013 Annual accounts Registry Sep 26, 2012 Annual return Financials May 25, 2012 Annual accounts Registry Sep 27, 2011 Annual return Financials Jun 29, 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 Oct 20, 2010 Annual return Financials Sep 9, 2010 Annual accounts Registry Nov 7, 2009 Change of particulars for director Registry Nov 6, 2009 Change of particulars for secretary Registry Nov 3, 2009 Change of particulars for director Registry Oct 14, 2009 Annual return Financials Jul 7, 2009 Annual accounts Registry Oct 7, 2008 Annual return Financials May 15, 2008 Annual accounts Registry Sep 26, 2007 Annual return Financials Jul 24, 2007 Annual accounts Financials Nov 30, 2006 Annual accounts 1788953... Registry Oct 5, 2006 Annual return Financials Dec 6, 2005 Annual accounts Registry Sep 27, 2005 Annual return Registry Nov 17, 2004 Resignation of a person Registry Nov 1, 2004 Appointment of a person Registry Nov 1, 2004 Appointment of a person 1944841... Registry Nov 1, 2004 Appointment of a director Registry Nov 1, 2004 Resignation of a person Financials Oct 26, 2004 Annual accounts Registry Oct 20, 2004 Annual return Registry Oct 18, 2004 Two appointments: a man and a woman,: a man and a woman Financials Oct 29, 2003 Annual accounts Registry Oct 14, 2003 Annual return Registry May 27, 2003 Appointment of a person Registry May 27, 2003 Resignation of a person Registry Apr 30, 2003 Resignation of one Financial Dir and one Director (a man) Registry Apr 30, 2003 Appointment of a man as Group Financial Controller and Director Registry Oct 8, 2002 Annual return Financials Oct 7, 2002 Annual accounts 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 Registry Apr 4, 2002 Resignation of one Company Director and one Director (a man) Financials Oct 26, 2001 Annual accounts Registry Oct 9, 2001 Annual return Registry Dec 5, 2000 Resolution Registry Dec 5, 2000 Resolution 1766392... Registry Dec 5, 2000 Elective resolution Registry Dec 5, 2000 Resolution Financials Nov 1, 2000 Annual accounts Registry Oct 9, 2000 Resignation of a person Registry Oct 9, 2000 Resignation of a person 1845314... Registry Oct 9, 2000 Resignation of a person Registry Oct 9, 2000 Resignation of a person 1766468... Registry Oct 9, 2000 Annual return Registry Sep 8, 2000 Appointment of a person Registry Aug 21, 2000 Appointment of a person 1831577... Registry Aug 11, 2000 Two appointments: 2 men Registry Jul 17, 2000 Change in situation or address of registered office Registry Feb 23, 2000 Company name change Registry Feb 23, 2000 Change of name certificate 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 20, 2000 Appointment of a person Registry Jan 20, 2000 Appointment of a person 1867082... Registry Jan 20, 2000 Resignation of a person Registry Jan 20, 2000 Appointment of a director Registry Jan 17, 2000 Resignation of a person Registry Dec 10, 1999 Two appointments: 2 men Financials Nov 22, 1999 Annual accounts Registry Oct 8, 1999 Annual return Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Financials Jan 28, 1999 Annual accounts Registry Oct 2, 1998 Annual return Financials Feb 1, 1998 Annual accounts Registry Sep 25, 1997 Annual return Registry Sep 8, 1997 Appointment of a person Registry Aug 18, 1997 Appointment of a man as Managing Director and Director Registry Aug 13, 1997 Resignation of a person Registry Jul 31, 1997 Resignation of one Managing Director and one Director (a man) Registry Mar 11, 1997 Appointment of a person Registry Mar 4, 1997 Appointment of a man as Director and Financial Director Registry Mar 4, 1997 Resignation of a person Registry Feb 28, 1997 Resignation of one Financial Director and one Director (a man) Financials Jan 25, 1997 Annual accounts Registry Oct 14, 1996 Annual return Registry Oct 4, 1996 Director resigned, new director appointed Registry Sep 30, 1996 Resignation of one Financial Director and one Director (a man) Registry Sep 27, 1996 Director resigned, new director appointed
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