L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/109 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/01/107 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00009477 |
| 07/01/107 January 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/01/107 January 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED THOMAS DALEY |
| 08/09/098 September 2009 | SECRETARY'S PARTICULARS RB SECRETARIAT LIMITED |
| 08/09/098 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR RESIGNED WALTER ESTULIN |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED CHRISTOPHER CAMBRIA |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | Resolutions |
| 24/03/0024 March 2000 | Resolutions |
| 24/03/0024 March 2000 | Resolutions |
| 24/03/0024 March 2000 | S366A DISP HOLDING AGM 15/02/00 S252 DISP LAYING ACC 15/02/00 S386 DISP APP AUDS 15/02/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 04/02/004 February 2000 | COMPANY NAME CHANGED AYDIN EUROPE LIMITED CERTIFICATE ISSUED ON 07/02/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | COMPANY NAME CHANGED AYDIN CONTROLS (U.K.) LIMITED CERTIFICATE ISSUED ON 28/11/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | AUDITOR'S RESIGNATION |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/91 |
| 10/01/9210 January 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 27/11/9127 November 1991 | AUDITOR'S RESIGNATION |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | |
| 20/05/9120 May 1991 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: G OFFICE CHANGED 24/05/90 18 EARL STREET LONDON EC2 |
| 24/05/9024 May 1990 | NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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