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RAVEN ELECTRONIC SERVICES LTD.

Company number 03604636

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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)
15 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 22 January 2016
18 Aug 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Aug 2015 LIQ MISC OC Court order insolvency:appt of joint supervisor
17 Jul 2015 1.4 Notice of completion of voluntary arrangement
26 Feb 2015 4.20 Statement of affairs with form 4.19
04 Feb 2015 AD01 Registered office address changed from 9 Goldington Road Bedford MK40 3JY United Kingdom to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 4 February 2015
03 Feb 2015 600 Appointment of a voluntary liquidator
03 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23
08 Jan 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 November 2014
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 August 2013
  • GBP 413
30 Aug 2013 AP01 Appointment of Ms Lynn Patterson as a director
29 Aug 2013 TM02 Termination of appointment of Margaret Warren as a secretary
19 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
19 Aug 2013 CH03 Secretary's details changed for Mrs Margaret Simpson Warren on 19 August 2013
19 Aug 2013 CH01 Director's details changed for Mr David Charles Warren on 19 August 2013
09 Jan 2013 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders