- Company Overview for RAAB KARCHER ELECTRONIC SYSTEMS LIMITED (03087431)
- Filing history for RAAB KARCHER ELECTRONIC SYSTEMS LIMITED (03087431)
- People for RAAB KARCHER ELECTRONIC SYSTEMS LIMITED (03087431)
- Insolvency for RAAB KARCHER ELECTRONIC SYSTEMS LIMITED (03087431)
- More for RAAB KARCHER ELECTRONIC SYSTEMS LIMITED (03087431)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2015 | |
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 | |
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 | |
24 Oct 2014 | 4.70 | Declaration of solvency | |
24 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2014 | RESOLUTIONS |
Resolutions
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24 Sep 2014 | TM01 | Termination of appointment of Gregor Koerdt as a director on 9 September 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of René Matthies as a director on 9 September 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Mary Delia Clarke as a director on 9 September 2014 | |
04 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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13 Nov 2013 | AP04 | Appointment of E.On Uk Secretaries Limited as a secretary | |
13 Nov 2013 | TM02 | Termination of appointment of Deborah Gandley as a secretary | |
08 Nov 2013 | SH20 | Statement by directors | |
08 Nov 2013 | SH19 |
Statement of capital on 8 November 2013
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08 Nov 2013 | CAP-SS | Solvency statement dated 05/11/13 | |
08 Nov 2013 | RESOLUTIONS |
Resolutions
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05 Nov 2013 | RESOLUTIONS |
Resolutions
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05 Nov 2013 | MAR | Re-registration of Memorandum and Articles | |
05 Nov 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Nov 2013 | RR02 | Re-registration from a public company to a private limited company | |
15 Oct 2013 | AP01 | Appointment of Gregor Koerdt as a director | |
15 Oct 2013 | AP01 | Appointment of René Matthies as a director | |
30 Sep 2013 | TM01 | Termination of appointment of Simon Cosson as a director |