- Company Overview for ROBOT NO. 2 LIMITED (00353187)
- Filing history for ROBOT NO. 2 LIMITED (00353187)
- People for ROBOT NO. 2 LIMITED (00353187)
- Charges for ROBOT NO. 2 LIMITED (00353187)
- More for ROBOT NO. 2 LIMITED (00353187)
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) |
---|---|---|---|
07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2010 | AR01 |
Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-23
|
|
25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2010 | DS01 | Application to strike the company off the register | |
02 Nov 2009 | TM01 | Termination of appointment of Martin Young as a director | |
02 Nov 2009 | AP03 | Appointment of Miss Sarah Louise Morton as a secretary | |
02 Nov 2009 | TM02 | Termination of appointment of Martin Young as a secretary | |
29 Oct 2009 | AR01 | Annual return made up to 28 July 2009 with full list of shareholders | |
20 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
14 Jul 2009 | SH20 | Statement by Directors | |
14 Jul 2009 | MISC | Memorandum of capital - proessed 14/07/09 | |
14 Jul 2009 | CAP-SS | Solvency Statement dated 01/07/09 | |
14 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
07 Aug 2008 | 363a | Return made up to 28/07/08; full list of members | |
02 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
01 Aug 2007 | 363a | Return made up to 28/07/07; full list of members | |
16 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
04 Aug 2006 | 363a | Return made up to 28/07/06; full list of members | |
13 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
11 Aug 2005 | 363a | Return made up to 28/07/05; full list of members | |
12 May 2005 | AA | Accounts made up to 31 December 2004 | |
07 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
13 Aug 2004 | 288b | Director resigned | |
13 Aug 2004 | 288a | New director appointed |