ROBOSYNTHESIS LIMITED

Company number 06815554

Date	Type	Description	View / Download
22 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2016	2.35B	Notice of move from Administration to Dissolution on 15 July 2016	(19 pages)
27 Jun 2016	2.31B	Notice of extension of period of Administration	(1 page)
11 May 2016	2.24B	Administrator's progress report to 8 April 2016	(17 pages)
28 Apr 2016	2.31B	Notice of extension of period of Administration	(1 page)
18 Nov 2015	2.24B	Administrator's progress report to 8 October 2015	(16 pages)
20 Jul 2015	2.23B	Result of meeting of creditors	(36 pages)
24 Jun 2015	2.17B	Statement of administrator's proposal	(33 pages)
24 Jun 2015	2.18B	Notice of extension of time period of the administration	(1 page)
23 Apr 2015	2.12B	Appointment of an administrator	(1 page)
16 Apr 2015	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to Pentre Farm House Mamhilad Pontypool Gwent NP4 0JH on 16 April 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Warren Jay Colman as a director on 20 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Paul Andrew Winstanley as a director on 19 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 140.09	(12 pages)
04 Mar 2015	CH01	Director's details changed for Mr Stanley Payne on 3 March 2015	(2 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
03 Jul 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 140.09	(10 pages)
14 Apr 2014	AP01	Appointment of Mr Paul Andrew Winstanley as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Stanley Payne as a director	(2 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 140.09	(4 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 137.53	(4 pages)
27 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	(10 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(9 pages)

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