BAE SYSTEMS (DEVELOPMENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1327 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1312 September 2013 | APPLICATION FOR STRIKING-OFF |
| 15/08/1315 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1125 May 2011 | ADOPT ARTICLES 06/05/2011 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM PRESTWICK INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2RW |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CREWE TOLL FERRY ROAD EDINBURGH EH5 2XS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | S366A DISP HOLDING AGM 05/10/00 |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED GEC-MARCONI (DEVELOPMENTS) LIMIT ED CERTIFICATE ISSUED ON 23/02/00 |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | |
| 29/11/9329 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED UDI DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/08/93 |
| 25/08/9325 August 1993 | ADOPT MEM AND ARTS 03/08/93 |
| 25/08/9325 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9310 August 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: DENMORE ROAD BRIDGE OF DON ABERDEEN AB2 8JW |
| 03/08/933 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | |
| 25/09/9225 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | |
| 11/09/9111 September 1991 | |
| 11/09/9111 September 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 01/02/891 February 1989 | NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | DIRECTOR RESIGNED |
| 09/01/899 January 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 24/02/8824 February 1988 | Accounts made up to 1986-09-30 |
| 24/02/8824 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 09/07/869 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/06/8616 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/07/84; FULL LIST OF MEMBERS |
| 05/11/805 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
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