TOBORCA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1131 December 2011 | APPLICATION FOR STRIKING-OFF |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/10/1119 October 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/05/115 May 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM SUITE 1.05 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 18/10/1018 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MAINA BHAMAN |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB |
| 08/09/108 September 2010 | COMPANY NAME CHANGED THE ACROBOT COMPANY LIMITED CERTIFICATE ISSUED ON 08/09/10 |
| 01/09/101 September 2010 | CHANGE OF NAME 19/08/2010 |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROSTRON |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GALVIN MOULD |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COBB |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ROSTRON / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN LAWRENCE DAVIES / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NIGEL BROOKES / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER COBB / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GALVIN HAROLD THOMAS MOULD / 16/11/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009 |
| 18/08/0918 August 2009 | NC INC ALREADY ADJUSTED 28/07/09 |
| 12/08/0912 August 2009 | GBP NC 10000/22426.50 29/07/2009 |
| 12/08/0912 August 2009 | ARTICLES OF ASSOCIATION |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATE, DIRECTOR ANTONY RUBEN ODELL LOGGED FORM |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY ODELL |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GREGORY |
| 02/02/092 February 2009 | DIRECTOR APPOINTED GALVIN HAROLD THOMAS MOULD |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR LOUIS NISBET |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ANTONY RUBEN ODELL |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 21 WILSON STREET LONDON EC2M 2TD |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 SUITE 1.05 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/0731 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 53 CAVENDISH ROAD LONDON SW12 0BL |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 09/09/06 |
| 22/09/0622 September 2006 | � NC 5000/10000 09/09/ |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/03/0621 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | � NC 2520/5000 11/02/05 |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 11/02/05 |
| 01/03/051 March 2005 | ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: G OFFICE CHANGED 06/08/04 21 WILSON STREET LONDON EC2M 2TD |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | ARTICLES OF ASSOCIATION |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | AUDITOR'S RESIGNATION |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 8 CLIFFORD STREET LONDON W1S 2LQ |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 90 FETTER LANE LONDON EC4A 1JP |
| 27/11/0227 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | � NC 1800/2520 23/09/02 |
| 31/07/0231 July 2002 | � NC 1600/1800 22/07/0 |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 22/07/02 |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/01/0217 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 17/12/01 |
| 17/01/0217 January 2002 | � NC 1400/1600 17/12/0 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | ADOPT ARTICLES 08/11/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 29/07/00 |
| 24/08/0024 August 2000 | � NC 1000/1100 29/07/0 |
| 24/08/0024 August 2000 | S-DIV 29/07/00 |
| 19/07/0019 July 2000 | SHARES AGREEMENT OTC |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 16 PROVOST ROAD LONDON NW3 4ST |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED CAMERAN LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 03/11/993 November 1999 | Incorporation |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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