CompaniesInTheUK

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Company number 03361831 ·

Dissolved

175 filings

Date Filing
2 Jan 2025 Final Gazette dissolved following liquidation View document
2 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
2 Oct 2024 Return of final meeting in a members' voluntary winding up · 19 pages View document
2 Oct 2024 Liquidators' statement of receipts and payments to 2024-09-18 · 19 pages View document
19 Dec 2023 Director's details changed for Mr David John Lawton on 2023-12-04 · 2 pages View document
11 Dec 2023 Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page View document
5 Oct 2023 Appointment of a voluntary liquidator · 4 pages View document
5 Oct 2023 Declaration of solvency · 6 pages View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Registered office address changed from Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-10-05 · 2 pages View document
5 Oct 2023 Resolutions · 1 page View document
21 Jul 2023 Resolutions View document
21 Jul 2023 SH20 · 1 page View document
21 Jul 2023 Statement of capital on 2023-07-21 · 4 pages View document
21 Jul 2023 Resolutions · 1 page View document
21 Jul 2023 CAP-SS · 1 page View document
11 Jul 2023 Resolutions View document
11 Jul 2023 Resolutions · 1 page View document
11 Jul 2023 Memorandum and Articles of Association · 29 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
7 Feb 2022 Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 · 1 page View document
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
31 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DUNCAN View document
19 Jun 2018 DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN View document
19 Jun 2018 DIRECTOR APPOINTED MR DANIEL RHYS JONES View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 May 2017 DIRECTOR APPOINTED MS SAMANTHA DUNCAN View document
22 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jul 2016 DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER View document
18 Jul 2016 DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS View document
15 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY View document
4 Mar 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
18 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 View document
21 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
20 Aug 2014 AUDITOR'S RESIGNATION View document
20 Aug 2014 SECTION 519 View document
21 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
27 Jan 2014 COMPANY NAME CHANGED DETICA SYSTEM INTEGRATION LIMITED CERTIFICATE ISSUED ON 27/01/14 View document
8 Oct 2013 DIRECTOR APPOINTED NEIL STEPHEN MEDLEY View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
26 Nov 2012 DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
19 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
22 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Jun 2010 DIRECTOR APPOINTED CHRISTOPHER COKER View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON View document
8 Apr 2010 DIRECTOR APPOINTED MR KEVIN WILSON View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN View document
1 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
7 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Mar 2009 AUDITOR'S RESIGNATION View document
25 Feb 2009 AUDITOR'S RESIGNATION View document
9 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 APPOINTMENT TERMINATED SECRETARY JOHN WOLLHEAD View document
3 Feb 2009 SECRETARY APPOINTED DAVID STANLEY PARKES View document
29 Jan 2009 DIRECTOR APPOINTED IAN MCLAREN View document
29 Jan 2009 DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN View document
9 Dec 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
12 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
14 Mar 2005 SECRETARY RESIGNED View document
2 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jan 2005 COMPANY NAME CHANGED DETICA (RUBUS) LIMITED CERTIFICATE ISSUED ON 14/01/05 View document
5 Mar 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
9 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 SECRETARY RESIGNED View document
9 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 AUDITOR'S RESIGNATION View document
8 Sep 2003 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: RUBUS COURT EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2003 COMPANY NAME CHANGED RUBUS (UK) LIMITED CERTIFICATE ISSUED ON 27/08/03 View document
23 Aug 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
19 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND View document
27 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
23 Jan 2003 AUDITOR'S RESIGNATION View document
21 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
12 Jun 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View document
11 Feb 2002 NEW SECRETARY APPOINTED View document
11 Feb 2002 SECRETARY RESIGNED View document
29 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2001 DIRECTOR RESIGNED View document
14 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
22 May 2001 RETURN MADE UP TO 29/04/01; CHANGE OF MEMBERS View document
14 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2001 DIRECTOR RESIGNED View document
8 Feb 2001 DIRECTOR RESIGNED View document
18 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
1 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 2000 COMPANY NAME CHANGED RUBUS LIMITED CERTIFICATE ISSUED ON 28/11/00 View document
1 Aug 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: GROUND FLOOR UNIT 3 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL READING RG12 7BW View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 NEW SECRETARY APPOINTED View document
19 May 2000 SECRETARY RESIGNED View document
10 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
10 Apr 2000 COMPANY NAME CHANGED NVISION LIMITED CERTIFICATE ISSUED ON 10/04/00 View document
6 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Feb 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99 View document
7 Feb 2000 £ NC 100000/156000 22/11/99 View document
7 Feb 2000 NC INC ALREADY ADJUSTED 22/11/99 View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
7 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
28 May 1999 RETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS View document
21 Dec 1998 SHARES AGREEMENT OTC View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
8 Jul 1998 REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 90 LONG ACRE LONDON WC2E 9TT View document
1 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1998 SECRETARY RESIGNED View document
28 May 1998 NEW SECRETARY APPOINTED View document
20 May 1998 VARYING SHARE RIGHTS AND NAMES 29/04/98 View document
20 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 1998 NEW DIRECTOR APPOINTED View document
20 May 1998 NEW DIRECTOR APPOINTED View document
20 May 1998 £ NC 50000/100000 29/04/98 View document
20 May 1998 NC INC ALREADY ADJUSTED 17/04/98 View document
20 May 1998 ADOPT MEM AND ARTS 29/04/98 View document
20 May 1998 NC INC ALREADY ADJUSTED 29/04/98 View document
20 May 1998 S-DIV 17/04/98 View document
20 May 1998 £ NC 1000/50000 17/04/ View document
20 May 1998 VARYING SHARE RIGHTS AND NAMES 17/04/98 View document
23 Jun 1997 DIRECTOR RESIGNED View document
23 Jun 1997 NEW SECRETARY APPOINTED View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 SECRETARY RESIGNED View document
3 Jun 1997 COMPANY NAME CHANGED WALLTIME LIMITED CERTIFICATE ISSUED ON 04/06/97 View document
31 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
29 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document