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MAIL ROBOT SOLUTIONS LIMITED

Company number 06932945

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company not required, company to be struck off 28/02/2019
14 Mar 2019 DS01 Application to strike the company off the register
14 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
25 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction onauthorised share capital removed from mem 1 ordinary share of 31 be sub divided into 10 ordinary shares of £0.10 each 28/09/2016
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
12 Jun 2016 TM01 Termination of appointment of Michael John Denison as a director on 24 March 2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 CH04 Secretary's details changed for The Business of Business Limited on 31 May 2014
06 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
10 Jun 2013 AD01 Registered office address changed from the Business of Business Abbey House Wellington Way Weybridge Surrey KT13 0AX United Kingdom on 10 June 2013
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders