BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/126 July 2012 APPLICATION FOR STRIKING-OFF

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22/02/1222 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/02/1124 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/03/109 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/02/0917 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/02/0813 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 S366A DISP HOLDING AGM 08/08/05

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31/08/0531 August 2005 S386 DISP APP AUDS 08/08/05

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/03/058 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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23/03/0423 March 2004 SECRETARY RESIGNED

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12/03/0412 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/02/0411 February 2004 Incorporation

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