ROBOT NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1023 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1014 May 2010 | APPLICATION FOR STRIKING-OFF |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 29/10/0929 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | MEMORANDUM OF CAPITAL - PROESSED 14/07/09 |
| 14/07/0914 July 2009 | REDUCE ISSUED CAPITAL 01/07/2009 |
| 14/07/0914 July 2009 | STATEMENT BY DIRECTORS |
| 14/07/0914 July 2009 | SOLVENCY STATEMENT DATED 01/07/09 |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED REXAM BUSINESS FORMS LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | COMPANY NAME CHANGED MCCORQUODALE CARD TECHNOLOGY LIM ITED CERTIFICATE ISSUED ON 06/07/99 |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 06/03/956 March 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: PRICES LANE WOODHATCH REDHILL SURREY RH2 8YQ |
| 14/03/9414 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | |
| 28/01/9328 January 1993 | COMPANY NAME CHANGED MCCORQUODALE SECURITY CARDS LIMI TED CERTIFICATE ISSUED ON 29/01/93 |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | NEW SECRETARY APPOINTED |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | SECRETARY RESIGNED |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | |
| 03/01/923 January 1992 | |
| 26/04/9126 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | S252 DISP LAYING ACC 26/03/91 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 10/02/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/03/90 |
| 10/04/9010 April 1990 | AUDITOR'S RESIGNATION |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 09/11/899 November 1989 | |
| 04/05/894 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 260188 |
| 04/05/894 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/09/8724 September 1987 | AUDITOR'S RESIGNATION |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: ASTRA WORKS SALFORDS REDHILL SURREY |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED |
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