ROBOT NO. 5 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 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 05/11/095 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 |
| 15/07/0915 July 2009 | REDUCE ISSUED CAPITAL 01/07/2009 |
| 15/07/0915 July 2009 | STATEMENT BY DIRECTORS |
| 15/07/0915 July 2009 | SOLVENCY STATEMENT DATED 01/07/09 |
| 15/07/0915 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 15/07/09 |
| 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 |
| 02/08/062 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 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED REXAM MCP 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 |
| 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 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | COMPANY NAME CHANGED MCCORQUODALE CONFIDENTIAL PRINT LIMITED CERTIFICATE ISSUED ON 18/08/97 |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: STRATFORD ROAD WOLVERTON MILTON KEYNES MK12 5LX |
| 14/03/9514 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/01/924 January 1992 | |
| 04/01/924 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/10/9024 October 1990 | S252,S366A,S386,S369(4) 18/10/90 |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9030 April 1990 | ADOPT MEM AND ARTS 22/03/90 |
| 10/04/9010 April 1990 | AUDITOR'S RESIGNATION |
| 20/03/9020 March 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 08/11/898 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 07/11/897 November 1989 | |
| 07/11/897 November 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 14/12/88 |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 141288 |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/09/8724 September 1987 | AUDITOR'S RESIGNATION |
| 16/09/8716 September 1987 | AUDITOR'S RESIGNATION |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
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