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Bae Systems Avionics Overseas LTD

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Reports

Extended Company Report with Annual Accounts BAE SYSTEMS AVIONICS OVERSEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEC-MARCONI AVIONICS OVERSEAS LIMITED
MARCONI AVIONICS OVERSEAS LIMITED

Details

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

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BAE SYSTEMS AVIONICS OVERSEAS LIMITED (United Kingdom) Page visits 2024

Searches

BAE SYSTEMS AVIONICS OVERSEAS LIMITED (United Kingdom) Searches 2024
Document Type Publication 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
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
Notices Jun 26, 2015 Notices to creditors Notices to creditors
Notices Jun 26, 2015 Appointment of liquidators Appointment of liquidators
Registry Mar 17, 2015 Annual return Annual return
Financials May 1, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Financials Jul 6, 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 Apr 7, 2011 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2654670... Change of particulars for director 2654670...
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Mar 22, 2005 Appointment of a person Appointment of a person
Registry Mar 15, 2005 Resignation of a person Resignation of a person
Registry Mar 15, 2005 Appointment of a person Appointment of a person
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Mar 15, 2005 Resignation of a person Resignation of a person
Registry Mar 15, 2005 Resignation of a person 1845364... Resignation of a person 1845364...
Registry Mar 7, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Apr 28, 2004 Resolution Resolution
Registry Apr 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
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 May 16, 2003 Annual return Annual return
Registry Apr 30, 2003 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Annual return Annual return
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
Financials Aug 20, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Registry May 8, 2001 Resignation of a person Resignation of a person
Registry Dec 5, 2000 Resolution Resolution
Registry Dec 5, 2000 Elective resolution Elective resolution
Registry Dec 5, 2000 Resolution Resolution
Registry Dec 5, 2000 Resolution 1910426... Resolution 1910426...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Appointment of a person Appointment of a person
Registry Aug 21, 2000 Appointment of a person 1831408... Appointment of a person 1831408...
Registry Aug 21, 2000 Resignation of a person Resignation of a person
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 May 8, 2000 Annual return Annual return
Registry Feb 23, 2000 Change of name certificate Change of name certificate
Registry Feb 23, 2000 Company name change Company name change
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 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Apr 30, 1999 Annual return Annual return
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry Nov 11, 1998 Company name change Company name change
Registry Nov 10, 1998 Change of name certificate Change of name certificate
Registry Apr 28, 1998 Annual return Annual return
Registry Apr 7, 1998 Resignation of a person Resignation of a person
Registry Apr 1, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 12, 1998 Appointment of a person Appointment of a person
Registry Mar 2, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Registry Jan 22, 1997 Appointment of a person Appointment of a person
Financials Jan 20, 1997 Annual accounts Annual accounts
Registry Jan 19, 1997 Resignation of a person Resignation of a person
Registry Jan 2, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 29, 1996 Annual return Annual return
Financials Jan 25, 1996 Annual accounts Annual accounts
Registry Apr 27, 1995 Annual return Annual return
Financials Sep 29, 1994 Annual accounts Annual accounts
Registry May 12, 1994 Director's particulars changed Director's particulars changed
Registry May 12, 1994 Annual return Annual return

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