ROBOSYNTHESIS LIMITED

Company number 06815554 ·

Dissolved

62 filings

Date Filing
22 Oct 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Jul 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
27 Jun 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
11 May 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2016 View document
28 Apr 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
18 Nov 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2015 View document
20 Jul 2015 NOTICE OF RESULT OF MEETING OF CREDITORS View document
24 Jun 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
24 Jun 2015 NOTICE OF EXTENSION OF TIME PERIOD View document
23 Apr 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM · 3 WESLEY GATE QUEENS ROAD · READING · BERKSHIRE · RG1 4AP View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WINSTANLEY View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR WARREN COLMAN View document
4 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
4 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PAYNE / 03/03/2015 View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
3 Jul 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
14 Apr 2014 DIRECTOR APPOINTED MR PAUL ANDREW WINSTANLEY View document
8 Apr 2014 DIRECTOR APPOINTED MR STANLEY PAYNE View document
3 Apr 2014 18/03/14 STATEMENT OF CAPITAL GBP 140.09 View document
3 Apr 2014 26/09/13 STATEMENT OF CAPITAL GBP 137.53 View document
27 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
16 Jul 2013 ADOPT ARTICLES 26/06/2013 View document
19 Feb 2013 27/12/12 STATEMENT OF CAPITAL GBP 132.41 View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN NORMAN / 10/02/2013 View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / BJORN CHRISTIANSEN / 10/02/2013 View document
19 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 29 February 2012 View document
25 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS NORMAN / 25/09/2012 View document
25 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / BJORN CHRISTIANSEN / 25/09/2012 View document
23 Apr 2012 19/03/12 STATEMENT OF CAPITAL GBP 129.46 View document
8 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN NORMAN / 10/02/2012 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / BJORN CHRISTIANSEN / 10/02/2012 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 10/02/2012 View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
25 Aug 2011 04/05/11 STATEMENT OF CAPITAL GBP 128.18 View document
28 Jun 2011 04/05/11 STATEMENT OF CAPITAL GBP 128.18 View document
1 Mar 2011 24/01/11 STATEMENT OF CAPITAL GBP 124.64 View document
22 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / BJORN CHRISTIANSEN / 01/10/2009 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAY COLMAN / 01/10/2009 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN NORMAN / 01/10/2009 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 01/10/2009 · 2 pages View document
20 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jan 2011 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View document
13 Jan 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
30 Nov 2010 29/10/10 STATEMENT OF CAPITAL GBP 121.55 View document
2 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
16 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED View document
16 Dec 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 47 CASTLE STREET READING RG1 7SR UK View document
13 Jul 2009 DIRECTOR APPOINTED BJORN CHRISTIANSEN View document
13 Jul 2009 DIRECTOR APPOINTED HUGH CHILD View document
13 Jul 2009 DIRECTOR APPOINTED PHILIP NORMAN View document
13 Jul 2009 DIRECTOR APPOINTED WARREN COLMAN View document
13 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP WEAVER View document
13 Jul 2009 DIRECTOR APPOINTED BRANWEN NORMAN View document
22 May 2009 COMPANY NAME CHANGED PITCOMP 501 LIMITED CERTIFICATE ISSUED ON 27/05/09 View document
10 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document