FUGRO GENERAL ROBOTICS LIMITED

Company number 02236000

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 117	(7 pages)
18 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(8 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(8 pages)
26 Sep 2010	CH01	Director's details changed for Trevor John Larkum on 11 July 2010	(2 pages)
26 Sep 2010	CH01	Director's details changed for Dr Jason Patrick Tisdall on 11 July 2010	(2 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2009	TM02	Termination of appointment of Yvonne Samways as a secretary	(1 page)
24 Oct 2009	CERTNM	Company name changed general robotics LIMITED\certificate issued on 24/10/09 CONNOT ‐	(3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-08	(1 page)
13 Oct 2009	AP01	Appointment of James Mann as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Dr James Hunter Sommerville as a director	(2 pages)
13 Oct 2009	AD01	Registered office address changed from 7 Torriano Mews London NW5 2RZ on 13 October 2009	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Sep 2009	288a	Secretary appointed douglas boyd simpson	(2 pages)