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RADARLUX RADAR SYSTEMS (U.K) LIMITED

Company number 04780703

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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 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF ( Final Gazette dissolved via compulsory strike-off - link opens in a new window ) (1 page)
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
19 Feb 2016 AA Accounts for a small company made up to 31 May 2015
View PDF ( Accounts for a small company made up to 31 May 2015 - link opens in a new window ) (7 pages)
19 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
View PDF ( Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
- link opens in a new window )
(4 pages)
19 Jun 2015 TM01 Termination of appointment of Sven Frank Thorsten Oelert as a director on 26 September 2014
View PDF ( Termination of appointment of Sven Frank Thorsten Oelert as a director on 26 September 2014 - link opens in a new window ) (1 page)
18 Jun 2015 TM01 Termination of appointment of Arne Bergmann as a director on 26 September 2014
View PDF ( Termination of appointment of Arne Bergmann as a director on 26 September 2014 - link opens in a new window ) (1 page)
28 Jan 2015 AA Accounts for a small company made up to 31 May 2014
View PDF ( Accounts for a small company made up to 31 May 2014 - link opens in a new window ) (7 pages)
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 200
View PDF ( Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 200
- link opens in a new window )
(6 pages)
22 Nov 2013 AA Accounts for a small company made up to 31 May 2013
View PDF ( Accounts for a small company made up to 31 May 2013 - link opens in a new window ) (7 pages)
03 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
View PDF ( Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window ) (4 pages)
15 Nov 2012 AA Accounts for a small company made up to 31 May 2012
View PDF ( Accounts for a small company made up to 31 May 2012 - link opens in a new window ) (7 pages)
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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(14 pages)
15 Nov 2012 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
12 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
View PDF ( Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window ) (5 pages)
15 Sep 2011 AA Accounts for a small company made up to 31 May 2011
View PDF ( Accounts for a small company made up to 31 May 2011 - link opens in a new window ) (7 pages)
22 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
View PDF ( Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window ) (5 pages)
22 Sep 2010 AA Accounts for a small company made up to 31 May 2010
View PDF ( Accounts for a small company made up to 31 May 2010 - link opens in a new window ) (7 pages)
16 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
View PDF ( Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window ) (5 pages)
16 Jun 2010 CH01 Director's details changed for Kevin French on 1 October 2009
View PDF ( Director's details changed for Kevin French on 1 October 2009 - link opens in a new window ) (2 pages)
16 Jun 2010 CH01 Director's details changed for Mr Arne Bergmann on 1 October 2009
View PDF ( Director's details changed for Mr Arne Bergmann on 1 October 2009 - link opens in a new window ) (2 pages)
16 Jun 2010 CH01 Director's details changed for Mr Sven Frank Thorsten Oelert on 1 October 2009
View PDF ( Director's details changed for Mr Sven Frank Thorsten Oelert on 1 October 2009 - link opens in a new window ) (2 pages)
16 Jun 2010 CH03 Secretary's details changed for Kevin French on 1 October 2009
View PDF ( Secretary's details changed for Kevin French on 1 October 2009 - link opens in a new window ) (1 page)
01 Oct 2009 288a Director appointed mr sven frank thorsten oelert
View PDF ( Director appointed mr sven frank thorsten oelert - link opens in a new window ) (1 page)
01 Oct 2009 288b Appointment terminated director axel rischen
View PDF ( Appointment terminated director axel rischen - link opens in a new window ) (1 page)
24 Jul 2009 AA Accounts for a small company made up to 31 May 2009
View PDF ( Accounts for a small company made up to 31 May 2009 - link opens in a new window ) (7 pages)