H3 ROBOTICS LTD

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DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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04/04/244 April 2024 Application to strike the company off the register

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10/05/2310 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/08/215 August 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JUNE PARK / 01/08/2017

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MR KEITH PHILIP PARK / 01/08/2017

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11/08/1711 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY JUNE PARK / 01/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP PARK / 01/08/2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM CONDALE HOUSE ELDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6TU

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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18/07/1618 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1513 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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07/02/137 February 2013 COMPANY NAME CHANGED H3 FOOD PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 07/02/13

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/04/1021 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/03/1017 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1017 March 2010 COMPANY NAME CHANGED ACE STAR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/03/10

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM SUITE 7 KESTREL HOUSE NORTH ROAD EAST THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RE UNITED KINGDOM

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05/05/095 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, SUITE 7 15 AZALEA DRIVE, UP HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL51 3EA

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 LOCATION OF REGISTER OF MEMBERS

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: GARDEN SUITE GRANNA FARM, GRETTON ROAD, GOTHERINGTON, CHELTENHAM, GLOUCESTERSHIRE GL52 9RA

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24/04/0624 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/05/036 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 REGISTERED OFFICE CHANGED ON 06/05/03 FROM: GARDEN SUITE 43 CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE GL53 8EX

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06/05/036 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 DIRECTOR'S PARTICULARS CHANGED

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23/04/0323 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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20/02/0220 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/04/0112 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 19 PENYBRYN TERRACE, MOUNTAIN ASH, MID GLAMORGAN CF45 3TJ

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26/07/0026 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0026 July 2000 DIRECTOR'S PARTICULARS CHANGED

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11/05/0011 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/03/0020 March 2000 SHAREHOLDERS AGREEMENT 28/02/00

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05/01/005 January 2000 DIRECTOR'S PARTICULARS CHANGED

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05/01/005 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9926 November 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: SEVEN SOUND, REA LANE, HEMPSTED, GLOUCESTER GL2 5LP

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05/08/995 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/995 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/995 August 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 19 PENYBRYN TERRACE, MOUNTAIN ASH, MID GLAMORGAN CF45 3TJ

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12/05/9912 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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10/05/9810 May 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 COMPANY NAME CHANGED POETRY CLUB LIMITED CERTIFICATE ISSUED ON 05/02/98

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/05/9721 May 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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07/05/967 May 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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07/04/957 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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