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U.S. ROBOTICS (U.K.) LIMITED

Company number 04066983

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2014 DS01 Application to strike the company off the register
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
10 Jul 2013 AP01 Appointment of Mr Corry Sungsoo Hong as a director
10 Jul 2013 AP01 Appointment of Christine Huikyong Hong as a director
10 Jul 2013 AP03 Appointment of Mr Corry Sungsoo Hong as a secretary
10 Jul 2013 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 10 July 2013
10 Jul 2013 TM02 Termination of appointment of Eva Kalawski as a secretary
24 Jun 2013 TM01 Termination of appointment of Ian Downie as a director
24 Jun 2013 AP01 Appointment of Mark Frazer Starr as a director
08 Mar 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
12 Aug 2010 CH03 Secretary's details changed for Eva Monica Kalawski on 2 August 2010
18 Mar 2010 AA Full accounts made up to 31 December 2009
15 Sep 2009 363a Return made up to 07/09/09; full list of members
22 Apr 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 07/09/08; full list of members
23 Feb 2009 288c Director's change of particulars / ian downie / 07/09/2008