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ROBIN ELECTRONICS LIMITED

Company number 01412398

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2009 288b Appointment Terminated Director robert van zeeland
03 Jul 2009 SH20 Statement by Directors
03 Jul 2009 CAP-SS Solvency Statement dated 22/06/09
03 Jul 2009 CAP-MDSC Min Detail Amend Capital eff 03/07/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Jul 2009 88(3) Particulars of contract relating to shares
03 Jul 2009 88(2) Ad 22/06/09 gbp si 1881000@1=1881000 gbp ic 147076/2028076
03 Jul 2009 123 Nc inc already adjusted 22/06/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Authorised to capitalise £1681000 from profit and loss account and £200000 from other reserves 22/06/2009
  • RES10 ‐ Resolution of allotment of securities
01 May 2009 AA Accounts made up to 31 December 2008
20 Jan 2009 288a Director appointed mr robert victor van zeeland
19 Jan 2009 288b Appointment Terminated Director arun sehdev
19 Jan 2009 288b Appointment Terminated Director jan roetman
18 Jul 2008 363a Return made up to 19/06/08; full list of members
16 Jul 2008 AA Accounts made up to 31 December 2007
15 Oct 2007 AA Accounts made up to 31 December 2006
14 Aug 2007 363s Return made up to 19/06/07; no change of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 288a New director appointed
21 Jul 2006 363s Return made up to 19/06/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 December 2004
29 Jul 2005 363s Return made up to 19/06/05; full list of members
18 Mar 2005 AA Full accounts made up to 31 December 2003