RAAB KARCHER ELECTRONIC SYSTEMS LIMITED

Company number 03087431

Date	Type	Description	View / Download
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
27 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014	(2 pages)
24 Oct 2014	4.70	Declaration of solvency	(3 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
24 Sep 2014	TM01	Termination of appointment of Gregor Koerdt as a director on 9 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of René Matthies as a director on 9 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Mary Delia Clarke as a director on 9 September 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	(5 pages)
13 Nov 2013	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)
13 Nov 2013	TM02	Termination of appointment of Deborah Gandley as a secretary	(1 page)
08 Nov 2013	SH20	Statement by directors	(1 page)
08 Nov 2013	SH19	Statement of capital on 8 November 2013 GBP 2.00	(4 pages)
08 Nov 2013	CAP-SS	Solvency statement dated 05/11/13	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
05 Nov 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2013	MAR	Re-registration of Memorandum and Articles	(24 pages)
05 Nov 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Oct 2013	AP01	Appointment of Gregor Koerdt as a director	(2 pages)
15 Oct 2013	AP01	Appointment of René Matthies as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Simon Cosson as a director	(1 page)