M D ROBOTICS LIMITED

Company Documents

DateDescription
22/11/2322 November 2023 Final Gazette dissolved following liquidation

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22/11/2322 November 2023 Final Gazette dissolved following liquidation

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22/08/2322 August 2023 Return of final meeting in a creditors' voluntary winding up

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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16/06/2116 June 2021 Appointment of Miss Tracey Rosanna Demers as a secretary on 2021-06-08

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16/06/2116 June 2021 Termination of appointment of Margaret Demers as a secretary on 2021-06-08

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24/05/2124 May 2021 31/03/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 FIRST GAZETTE

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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28/02/1328 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DEMERS / 01/10/2011

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26/04/1226 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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17/04/1217 April 2012 DISS40 (DISS40(SOAD))

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/09/1127 September 2011 Annual return made up to 2 March 2010 with full list of shareholders

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27/09/1127 September 2011 02/03/11 NO CHANGES

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27/09/1127 September 2011 31/03/10 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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19/10/1019 October 2010 STRUCK OFF AND DISSOLVED

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06/07/106 July 2010 FIRST GAZETTE

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/05/0724 May 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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09/03/049 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/049 March 2004 VARYING SHARE RIGHTS AND NAMES

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09/03/049 March 2004 SECRETARY RESIGNED

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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