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RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
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RAAB KARCHER ELECTRONIC SYSTEMS LIMITED: Filings

    • Overview

    Company NameRAAB KARCHER ELECTRONIC SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03087431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RAAB KARCHER ELECTRONIC SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2015

    		4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    		2 pagesAD01

    Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 27, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    		LRESSP

    Termination of appointment of Gregor Koerdt as a director on Sep 09, 2014

    		1 pagesTM01

    Termination of appointment of René Matthies as a director on Sep 09, 2014

    		1 pagesTM01

    Termination of appointment of Mary Delia Clarke as a director on Sep 09, 2014

    		1 pagesTM01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    		SH01

    Appointment of E.On Uk Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Deborah Gandley as a secretary

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on Nov 08, 2013

    • Capital: GBP 2.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		24 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Appointment of Gregor Koerdt as a director

    		2 pagesAP01

    Appointment of René Matthies as a director

    		2 pagesAP01

    Termination of appointment of Simon Cosson as a director

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0