MAIL ROBOT SOLUTIONS LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/1918 March 2019 COMPANY NOT REQUIRED, COMPANY TO BE STRUCK OFF 28/02/2019

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14/03/1914 March 2019 APPLICATION FOR STRIKING-OFF

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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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25/02/1725 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/10/1627 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/1627 October 2016 28/09/16 STATEMENT OF CAPITAL GBP 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/06/1612 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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12/06/1612 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENISON

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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28/07/1428 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BUSINESS OF BUSINESS LIMITED / 31/05/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM THE BUSINESS OF BUSINESS ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0AX UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BUSINESS OF BUSINESS LIMITED / 12/06/2010

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05/07/105 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR APPOINTED DR JOHN PAUL YARDLEY

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18/06/0918 June 2009 COMPANY NAME CHANGED ROBOT MAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/06/09

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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