ROBOT ACCESS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 80 WORTON ROAD WORTON ROAD ISLEWORTH TW7 6HG UNITED KINGDOM |
| 15/10/1815 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 06/10/176 October 2017 | CESSATION OF ROBERT HENRYK OSYPIUK AS A PSC |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATA OSYPIUK |
| 05/10/175 October 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 10 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRYK OSYPIUK |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 97 TOTLEY BROOK ROAD SHEFFIELD S17 3QW ENGLAND |
| 27/08/1727 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY MONIKA OSYPIUK |
| 08/03/178 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 3 |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM FLAT 11 GLENCROFT DOBBIN HILL SHEFFIELD S11 7JB |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 17/08/1617 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONIKA ZIELINSKA OSYPIUK / 28/04/2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONIKA ZIELINSKA OSYPIUK / 01/04/2014 |
| 28/11/1428 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 31 CRUISE ROAD SHEFFIELD S11 7EE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/11/1315 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MONIKA ZIELINSKA / 10/05/2013 |
| 17/08/1317 August 2013 | REGISTERED OFFICE CHANGED ON 17/08/2013 FROM FLAT 2 1 WOODLANDS GROVE ISLEWORTH MIDDLESEX TW7 6NS UNITED KINGDOM |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 11 GLENCROFT DOBBIN HILL SHEFFIELD SOUTH YORKSHIRE S11 7JB UNITED KINGDOM |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/12/117 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 13/08/1113 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/11/1021 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSYPIUK / 05/11/2009 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MONIKA ZIELINSKA / 05/11/2009 |
| 01/09/091 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM FLAT 2 36 PRIORY ROAD SHEFFIELD SOUTH YORKSHIRE S7 1LX |
| 18/02/0918 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSYPIUK / 12/12/2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MONIKA ZIELINSKA / 12/12/2008 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 11 B UPPER SQUARE ISLEWORTH TW7 7BJ |
| 27/08/0827 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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