| Name: |
EUROPEAN UAV SYSTEMS CENTRE LIMITED
EUROPEAN UAV SYSTEMS CENTRE LTD |
| Address: | DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| Incorporation Date: | 2003-03-21 |
| date | name | form type |
| 2019-03-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2019:LIQ. CASE NO.2 | LIQ03 |
| 2019-09-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-06-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2018-01-11 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008706,00010530 | AM22 |
| 2017-02-24 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | 2.16B |
| 2017-02-02 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2017-04-12 | NOTICE OF RESULT OF MEETING OF CREDITORS | 2.23B |
| 2017-03-09 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2017-09-02 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2017-08-07 | APPOINTMENT TERMINATED, DIRECTOR ANDRE CLOT | TM01 |
| 2017-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROMALEXANDRA HOUSE ST JOHN STREETSALISBURYWILTSHIRESP1 2SB | AD01 |
| 2017-01-24 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED | TM02 |
| 2017-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROMC/O KINGSTON SMITH & PARTNERS LLP DEVONSHIRE HOUSE60 GOSWELL ROADLONDONEC1M 7ADUNITED KINGDOM | AD01 |
| 2016-05-09 | 31/03/16 FULL LIST | AR01 |
| 2015-11-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | REGISTRATION OF A CHARGE / CHARGE CODE 047067410001 | MR01 |
| 2015-04-09 | 31/03/15 FULL LIST | AR01 |
| 2014-12-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | 21/03/14 FULL LIST | AR01 |
| 2013-05-02 | 21/03/13 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | 21/03/12 FULL LIST | AR01 |
| 2012-09-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | CH04 |
| 2012-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROMSTEYNINGS HOUSE, SUMMERLOCKAPPROACH, SALISBURYWILTSHIRESP2 7RJ | AD01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | 21/03/11 FULL LIST | AR01 |
| 2011-02-23 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-27 | 21/03/10 FULL LIST | AR01 |
| 2009-04-17 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-20 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-27 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM:STEYNINGS HOUSEFISHERTON STREETSALISBURYWILTSHIRE SP2 7RJ | 287 |
| 2006-04-26 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-05-18 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-06 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-19 | S366A DISP HOLDING AGM 10/05/03 | ELRES |
| 2003-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-19 | S386 DISP APP AUDS 10/05/03 | ELRES |
| 2003-05-08 | NC INC ALREADY ADJUSTED 30/04/03 | RES04 |
| 2003-05-08 | £ NC 1000/100000030/04/03 | 123 |
| 2003-05-19 | DIRECTOR RESIGNED | 288b |
| 2003-05-06 | COMPANY NAME CHANGEDWILSCO 444 LIMITEDCERTIFICATE ISSUED ON 06/05/03 | CERTNM |
| 2003-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-19 | AD 07/05/03---------£ SI 1998@1=1998£ IC 2/2000 | 88(2)R |
Last update: 2020-03-06 09:46:02