| Name: |
BATTLE ELECTRONIC SERVICES LIMITED
BATTLE ELECTRONIC SERVICES LTD |
| Address: | 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH |
| Incorporation Date: | 2003-11-05 |
| date | name | form type |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-30 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-01-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-01 | PREVEXT FROM 30/11/2018 TO 31/03/2019 | AA01 |
| 2019-12-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | CS01 |
| 2019-12-12 | APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIS | TM01 |
| 2018-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-08-22 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | CS01 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | CS01 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 05/11/15 FULL LIST | AR01 |
| 2015-08-06 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUMPHREYS / 17/11/2015 | CH01 |
| 2015-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIS / 17/11/2015 | CH01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | 05/11/14 FULL LIST | AR01 |
| 2013-12-04 | 05/11/13 FULL LIST | AR01 |
| 2013-01-14 | 05/11/12 FULL LIST | AR01 |
| 2013-07-22 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROMARCHER HOUSE BRITLAND ESTATENORTHBOURNE ROADEASTBOURNEEAST SUSSEXBN22 8PWUNITED KINGDOM | AD01 |
| 2011-11-30 | 05/11/11 FULL LIST | AR01 |
| 2011-08-01 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PATRICK HUMPHREYS / 08/12/2009 | CH01 |
| 2010-01-26 | APPOINTMENT TERMINATED, DIRECTOR BATTLE ELECTRONIC SERVICES LTD | TM01 |
| 2010-12-13 | 05/11/10 FULL LIST | AR01 |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIS / 01/10/2009 | CH01 |
| 2010-03-03 | 05/11/09 FULL LIST | AR01 |
| 2010-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM52 BOHEMIA ROADST LEONARDS ON SEAEAST SUSSEXTN7 6RQ | AD01 |
| 2009-03-11 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-14 | 14/12/09 STATEMENT OF CAPITAL GBP 22 | SH01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIS / 01/12/2009 | CH01 |
| 2009-12-08 | DIRECTOR APPOINTED MR LESLIE PATRICK HUMPHREYS | AP01 |
| 2009-12-01 | APPOINTMENT TERMINATED, SECRETARY DUDLEY ROSE | TM02 |
| 2009-12-01 | CORPORATE DIRECTOR APPOINTED BATTLE ELECTRONIC SERVICES LTD | AP02 |
| 2009-12-08 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY ROSE | TM01 |
| 2008-05-27 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-17 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-04 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-01-25 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-01-04 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-06-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-06-28 | AD 29/04/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-10 | DIRECTOR RESIGNED | 288b |
| 2003-11-10 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-06 15:08:17