L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2216 November 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 03/10/223 October 2022 | Application to strike the company off the register |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Certificate of change of name |
| 15/04/2015 April 2020 | CESSATION OF L-3 COMMUNICATIONS U.K. LTD. AS A PSC |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3 COMMERCIAL TRAINING SOLUTIONS LIMITED |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVEN WEINGAST / 01/08/2018 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MATTHEW STEVEN WEINGAST |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAHL |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L-3 COMMUNICATIONS U.K. LTD. |
| 01/05/181 May 2018 | CESSATION OF L3 COMMERCIAL TRAINING SOLUTIONS LIMITED AS A PSC |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COTTRELL |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GENNA |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED ROBIN GEORGE GLOVER-FAURE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/06/1625 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COLBEY |
| 14/11/1414 November 2014 | ADOPT ARTICLES 15/10/2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED KEVIN COTTRELL |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED STEPHEN FRANCIS WAHL |
| 16/04/1416 April 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 65001.00 |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEE COLBEY / 19/05/2013 |
| 11/07/1311 July 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GENNA / 19/05/2013 |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED LEONARD GENNA |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED KENNETH LEE COLBEY |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA MARTIN |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE, NR WEYBRIDGE SURREY KT15 2NX UNITED KINGDOM |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE RAMON |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 30/08/1230 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR MALCOLM ROGER LEEVES |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED STEPHANE HENRI PIERRE RAMON |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED LAWRENCE HAMMOND |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY SONIA BARLOW |
| 28/03/1228 March 2012 | SECRETARY APPOINTED NICOLA JANE MARTIN |
| 20/06/1120 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 1 |
| 01/06/111 June 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED NEWCO T LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1120 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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