BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | STRUCK OFF AND DISSOLVED |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 19/05/1019 May 2010 | RES02 |
| 18/05/1018 May 2010 | ORDER OF COURT - RESTORATION |
| 09/02/109 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/10/0927 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/0915 October 2009 | APPLICATION FOR STRIKING-OFF |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | S366A DISP HOLDING AGM 31/10/00 |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI PROJECTS (OVERSEAS) LIMI TED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED GEC-MARCONI PROJECTS (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | COMPANY NAME CHANGED GEC-MARCONI PRIME CONTRACTS LIMI TED CERTIFICATE ISSUED ON 29/10/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | COMPANY NAME CHANGED GEC-MARCONI NAVAL SYSTEMS LIMITE D CERTIFICATE ISSUED ON 10/08/95 |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | |
| 08/10/938 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | ADOPT MEM AND ARTS 17/06/93 |
| 30/06/9330 June 1993 | Resolutions |
| 25/06/9325 June 1993 | COMPANY NAME CHANGED GEC NAVAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/06/93 |
| 17/12/9217 December 1992 | |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 |
| 16/10/9216 October 1992 | |
| 22/09/9222 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | |
| 14/10/9114 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | COMPANY NAME CHANGED MARCONI SECURE RADIO SYSTEMS LIM ITED CERTIFICATE ISSUED ON 20/09/91 |
| 14/08/9114 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/12/891 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | Accounts made up to 1988-03-31 |
| 10/10/8810 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 23/09/8723 September 1987 | Accounts made up to 1987-03-31 |
| 05/12/865 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/7922 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 15/06/7615 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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