CompaniesInTheUK

BAE SYSTEMS OSP SERVICES LIMITED

Company number SC088771 ·

Dissolved

121 filings

Date Filing
23 Dec 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
24 Jan 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM · C/O, PRESTWICK INTERNATIONAL · AIRPORT, PRESTWICK · AYRSHIRE · KA9 2RW View document
24 Jan 2014 SPECIAL RESOLUTION TO WIND UP View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
15 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
29 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
25 Nov 2011 ADOPT ARTICLES 09/11/2011 View document
25 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
24 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
7 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
7 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 View document
13 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
2 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
2 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
24 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
13 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: · CREWE TOLL · FERRY ROAD · EDINBURGH · MIDLOTHIAN EH5 2XS View document
24 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 DIRECTOR RESIGNED View document
18 Mar 2005 DIRECTOR RESIGNED View document
18 Mar 2005 DIRECTOR RESIGNED View document
15 Dec 2004 DIRECTOR RESIGNED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 DIRECTOR RESIGNED View document
15 Dec 2004 DIRECTOR RESIGNED View document
15 Dec 2004 REGISTERED OFFICE CHANGED ON 15/12/04 View document
15 Dec 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: · CREWE TOLL · FERRY ROAD · EDINBURGH · MIDLOTHIAN EH5 2XS View document
15 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Nov 2004 DIRECTOR RESIGNED View document
8 Nov 2004 DIRECTOR RESIGNED View document
8 Nov 2004 DIRECTOR RESIGNED View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Oct 2000 S366A DISP HOLDING AGM 05/10/00 View document
30 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 COMPANY NAME CHANGED · GEC FERRANTI OSP SERVICES LIMITE · D · CERTIFICATE ISSUED ON 23/02/00 View document
1 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
17 Jan 2000 AUDITOR'S RESIGNATION View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
14 Dec 1999 AUDITOR'S RESIGNATION View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 DIRECTOR RESIGNED View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
20 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
8 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
21 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
9 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
12 Sep 1996 DIRECTOR RESIGNED View document
26 Aug 1996 NEW DIRECTOR APPOINTED View document
17 Jun 1996 DIRECTOR RESIGNED View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
8 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
23 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
23 Nov 1993 DIRECTOR RESIGNED View document
25 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
23 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
30 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Mar 1991 NEW DIRECTOR APPOINTED View document
3 Mar 1991 DIRECTOR RESIGNED View document
27 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Nov 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View document
1 Aug 1990 COMPANY NAME CHANGED · FERRANTI OSP SERVICES LIMITED · CERTIFICATE ISSUED ON 02/08/90 View document
27 Jul 1990 ALTER MEM AND ARTS 23/07/90 View document
30 Apr 1990 NEW DIRECTOR APPOINTED View document
5 Apr 1990 AUDITOR'S RESIGNATION View document
3 Apr 1990 DIRECTOR RESIGNED View document
3 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
22 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
20 Dec 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View document
20 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 Aug 1988 SECRETARY'S PARTICULARS CHANGED View document
3 Aug 1988 DIRECTOR RESIGNED View document
27 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Dec 1987 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS View document
25 Jun 1987 NEW DIRECTOR APPOINTED View document
20 May 1987 NEW DIRECTOR APPOINTED View document
20 May 1987 NEW DIRECTOR APPOINTED View document
20 May 1987 DIRECTOR RESIGNED View document
20 May 1987 NEW DIRECTOR APPOINTED View document
30 Mar 1987 REGISTERED OFFICE CHANGED ON 30/03/87 FROM: · FERRY ROAD · EDINBURGH View document
11 Mar 1987 COMPANY NAME CHANGED · FERRANTI DEFENCE ELECTRONICS LIM · ITED · CERTIFICATE ISSUED ON 11/03/87 View document
19 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
19 Sep 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS View document