M DEFENCE OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 09/06/239 June 2023 | Declaration of solvency |
| 31/05/1831 May 2018 | O/C RESTORATION - PREV IN LIQ MVL |
| 28/02/0928 February 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/11/0828 November 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/09/0826 September 2008 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/0826 September 2008 | DECLARATION OF SOLVENCY |
| 26/09/0826 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM NEW CENTURY PARK PO BOX 53 COVENTRY CV3 1HJ |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED MARCONI DEFENCE OVERSEAS LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | S366A DISP HOLDING AGM 30/01/01 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: ONE BRUTON STREET LONDON W1J 6AQ |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 1 BRUTON STREET LONDON W1X 8AQ |
| 26/09/0026 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | ADOPT MEM AND ARTS 20/05/92 |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | COMPANY NAME CHANGED MARCONI RADAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/06/92 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/12/895 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 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED |
| 05/12/865 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 24/11/8624 November 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED |
| 12/11/8212 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/09/8110 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 29/05/7529 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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