- Company Overview for ROBOT ACCESS LTD (05993711)
- Filing history for ROBOT ACCESS LTD (05993711)
- People for ROBOT ACCESS LTD (05993711)
- Insolvency for ROBOT ACCESS LTD (05993711)
- More for ROBOT ACCESS LTD (05993711)
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) |
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16 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 Oct 2018 | AD01 | Registered office address changed from 80 Worton Road Worton Road Isleworth TW7 6HG United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 19 October 2018 | |
15 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2018 | LIQ02 | Statement of affairs | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
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22 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with updates | |
06 Oct 2017 | PSC07 | Cessation of Robert Henryk Osypiuk as a person with significant control on 6 October 2017 | |
05 Oct 2017 | PSC01 | Notification of Renata Osypiuk as a person with significant control on 1 December 2016 | |
05 Oct 2017 | PSC01 | Notification of Robert Henryk Osypiuk as a person with significant control on 1 December 2016 | |
05 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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19 Sep 2017 | AD01 | Registered office address changed from 97 Totley Brook Road Sheffield S17 3QW England to 80 Worton Road Worton Road Isleworth TW7 6HG on 19 September 2017 | |
27 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
01 Jun 2017 | TM02 | Termination of appointment of Monika Zaneta Osypiuk as a secretary on 31 May 2017 | |
08 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 8 March 2017
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22 Jan 2017 | AD01 | Registered office address changed from Flat 11 Glencroft Dobbin Hill Sheffield S11 7JB to 97 Totley Brook Road Sheffield S17 3QW on 22 January 2017 | |
23 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
17 Aug 2016 | AA | Micro company accounts made up to 30 November 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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19 Nov 2015 | CH03 | Secretary's details changed for Mrs Monika Zielinska Osypiuk on 28 April 2015 | |
25 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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28 Nov 2014 | CH03 | Secretary's details changed for Mrs Monika Zielinska Osypiuk on 1 April 2014 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
17 Apr 2014 | AD01 | Registered office address changed from 31 Cruise Road Sheffield S11 7EE on 17 April 2014 |