THALES UNDERWATER SYSTEMS OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/0919 November 2009 | APPLICATION FOR STRIKING-OFF |
| 29/10/0929 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 09/09/089 September 2008 | |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | |
| 03/10/073 October 2007 | |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | |
| 07/09/067 September 2006 | |
| 07/09/067 September 2006 | |
| 07/09/067 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | |
| 11/04/0611 April 2006 | |
| 11/04/0611 April 2006 | |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | S366A DISP HOLDING AGM 23/12/03 |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: G OFFICE CHANGED 03/09/03 RICHMOND COURT 309 FLEET ROAD FLEET HAMPSHIRE GU51 2NY |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: G OFFICE CHANGED 23/10/01 WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | COMPANY NAME CHANGED THOMSON MARCONI SONAR OVERSEAS L IMITED CERTIFICATE ISSUED ON 01/10/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: G OFFICE CHANGED 03/08/00 THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | |
| 28/08/9628 August 1996 | |
| 02/08/962 August 1996 | |
| 12/07/9612 July 1996 | |
| 12/07/9612 July 1996 | |
| 31/01/9631 January 1996 | |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | |
| 20/10/9520 October 1995 | Incorporation |
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