Companies House does not verify the accuracy of the information filed

Advanced company search

RACAL ACOUSTICS GLOBAL LIMITED

Company number 05478848

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	AD01	Registered office address changed from Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 7 August 2012	View PDF Registered office address changed from Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24 - link opens in a new window - 1 page (1 page)
20 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CAP-SS	Solvency Statement dated 16/07/12	View PDF Solvency Statement dated 16/07/12 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	SH19	Statement of capital on 18 July 2012 GBP 1	View PDF Statement of capital on 18 July 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/07/2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 102,885	View PDF Statement of capital following an allotment of shares on 16 July 2012 GBP 102,885 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	CH01	Director's details changed for Graham Neil Jones on 17 July 2012	View PDF Director's details changed for Graham Neil Jones on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CH01	Director's details changed for Frank Edward Houston on 13 June 2012	View PDF Director's details changed for Frank Edward Houston on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom	View PDF Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 June 2012	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 13 June 2012	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 13 June 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Graham Neil Jones as a director on 14 March 2012	View PDF Appointment of Graham Neil Jones as a director on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Geoffrey Barry Eeles as a director on 30 November 2011	View PDF Termination of appointment of Geoffrey Barry Eeles as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	CH01	Director's details changed for Mr Robert David George on 13 June 2011	View PDF Director's details changed for Mr Robert David George on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?