RADARLUX RADAR SYSTEMS (U.K) LIMITED filing history - Find and update company information

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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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 - link opens in a new window - 14 pages (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (7 pages)

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