ROBOT ACCESS LTD


Registered number: 05993711
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Name: ROBOT ACCESS LTD
ROBOT ACCESS LIMITED
Address: SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX
Incorporation Date: 2006-11-09

Company status: Dissolved


Company Documents

date name form type
2019-12-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-10-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-10-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-19 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM80 WORTON ROAD WORTON ROADISLEWORTHTW7 6HGUNITED KINGDOM AD01
2017-10-05 01/12/16 STATEMENT OF CAPITAL GBP 10 SH01
2017-01-22 REGISTERED OFFICE CHANGED ON 22/01/2017 FROMFLAT 11 GLENCROFT DOBBIN HILLSHEFFIELDS11 7JB AD01
2017-11-22 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES CS01
2017-09-19 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM97 TOTLEY BROOK ROADSHEFFIELDS17 3QWENGLAND AD01
2017-10-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRYK OSYPIUK PSC01
2017-08-27 30/11/16 TOTAL EXEMPTION FULL AA
2017-06-01 APPOINTMENT TERMINATED, SECRETARY MONIKA OSYPIUK TM02
2017-10-06 CESSATION OF ROBERT HENRYK OSYPIUK AS A PSC PSC07
2017-03-08 08/03/17 STATEMENT OF CAPITAL GBP 3 SH01
2017-10-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATA OSYPIUK PSC01
2016-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2015-11-19 09/11/15 FULL LIST AR01
2015-08-25 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-19 SECRETARY'S CHANGE OF PARTICULARS / MRS MONIKA ZIELINSKA OSYPIUK / 28/04/2015 CH03
2014-04-17 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM31 CRUISE ROADSHEFFIELDS11 7EE AD01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-28 SECRETARY'S CHANGE OF PARTICULARS / MRS MONIKA ZIELINSKA OSYPIUK / 01/04/2014 CH03
2014-11-28 09/11/14 FULL LIST AR01
2013-08-02 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-15 09/11/13 FULL LIST AR01
2013-08-17 REGISTERED OFFICE CHANGED ON 17/08/2013 FROMFLAT 2 1 WOODLANDS GROVEISLEWORTHMIDDLESEXTW7 6NSUNITED KINGDOM AD01
2013-11-14 SECRETARY'S CHANGE OF PARTICULARS / MONIKA ZIELINSKA / 10/05/2013 CH03
2012-08-25 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-09 09/11/12 FULL LIST AR01
2012-10-03 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM11 GLENCROFT DOBBIN HILLSHEFFIELDSOUTH YORKSHIRES11 7JBUNITED KINGDOM AD01
2011-12-07 09/11/11 FULL LIST AR01
2011-08-13 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-05 30/11/09 TOTAL EXEMPTION FULL AA
2010-11-21 09/11/10 FULL LIST AR01
2010-02-02 09/11/09 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSYPIUK / 05/11/2009 CH01
2010-02-02 SECRETARY'S CHANGE OF PARTICULARS / MONIKA ZIELINSKA / 05/11/2009 CH03
2009-02-18 CAPITALS NOT ROLLED UP 88(2)
2009-09-01 30/11/08 TOTAL EXEMPTION FULL AA
2009-02-18 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2009-08-21 REGISTERED OFFICE CHANGED ON 21/08/2009 FROMFLAT 2 36 PRIORY ROADSHEFFIELDSOUTH YORKSHIRES7 1LX 287
2008-12-22 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2008-12-22 SECRETARY'S CHANGE OF PARTICULARS / MONIKA ZIELINSKA / 12/12/2008 288c
2008-12-22 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSYPIUK / 12/12/2008 288c
2008-11-12 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM11 B UPPER SQUAREISLEWORTHTW7 7BJ 287
2008-08-27 30/11/07 TOTAL EXEMPTION FULL AA
2006-11-13 DIRECTOR RESIGNED 288b
2006-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-13 SECRETARY RESIGNED 288b
2006-12-11 NEW DIRECTOR APPOINTED 288a
2006-12-11 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-19 16:23:44