GLOBAL ROBOT SPARES LIMITED

Company Documents

DateDescription
24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1517 March 2015 APPLICATION FOR STRIKING-OFF

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05/02/155 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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03/02/143 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGEN

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS HAGEN

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/02/134 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD HAGEN / 26/05/2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RICHARD HAGEN / 26/05/2012

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31/01/1231 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM WREST PARK SILSOE BEDFORD BEDFORDSHIRE MK45 4HS UNITED KINGDOM

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM GLOBAL ROBOTS LTD WREST PARK SILSOE BEDFORDSHIRE MK45 4HS

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18/02/1118 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD HAGEN / 01/02/2010

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01/02/101 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRKWOOD / 01/02/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM BEANCROFT FARM, BEANCROFT ROAD MARSTON MORETAINE BEDFORD BEDFORDSHIRE MK43 0QE

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HOLLINGSWORTH

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25/02/0925 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS HAGEN / 06/10/2008

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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