ROBOT NO. 7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Application to strike the company off the register |
| 26/11/2126 November 2021 | Restoration by order of the court |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CADDY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 09/12/169 December 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 29/10/0929 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS 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 |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED REXAM PRINTING LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/07/00 |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED BOWATER PRINTING LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | ALTER MEM AND ARTS 24/12/93 |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | SECRETARY RESIGNED |
| 10/01/9310 January 1993 | NEW SECRETARY APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | COMPANY NAME CHANGED BOWATER SECURITY PRODUCTS LIMITE D CERTIFICATE ISSUED ON 15/09/92 |
| 17/08/9217 August 1992 | S386 DISP APP AUDS 01/07/92 |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | SECRETARY RESIGNED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | COMPANY NAME CHANGED MCCORQUODALE SECURITY PRODUCTS L IMITED CERTIFICATE ISSUED ON 09/04/91 |
| 12/02/9112 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 |
| 17/01/9117 January 1991 | £ NC 300000/5300000 21/12/90 |
| 17/01/9117 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | ADOPT MEM AND ARTS 20/03/90 |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: PO BOX 66 TELFORD ROAD BASINGSTOKE HANTS RG21 2YA |
| 10/04/9010 April 1990 | AUDITOR'S RESIGNATION |
| 09/11/899 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 09/02/88; NO CHANGE OF MEMBERS |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | RETURN MADE UP TO 11/02/87; NO CHANGE OF MEMBERS |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | AUDITOR'S RESIGNATION |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/04/8525 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/85 |
| 17/05/8417 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/84 |
| 12/05/8412 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 29/11/8329 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 06/05/826 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
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