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Agency Robot Limited

Documents

Total Documents21
Total Pages116

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off
23 February 2016Final Gazette dissolved via voluntary strike-off
8 December 2015First Gazette notice for voluntary strike-off
8 December 2015First Gazette notice for voluntary strike-off
26 November 2015Application to strike the company off the register
26 November 2015Application to strike the company off the register
27 August 2015Previous accounting period shortened from 31 March 2015 to 31 October 2014
27 August 2015Previous accounting period shortened from 31 March 2015 to 31 October 2014
6 August 2015Termination of appointment of Barrie Poulter as a director on 30 June 2015
6 August 2015Termination of appointment of Barrie Poulter as a director on 30 June 2015
15 July 2015Registered office address changed from 9 Britannia Court the Green West Drayton UB7 7PN to Malvern House 4th Floor 1-17 Shaftesbury Avenue London W1D 7EA on 15 July 2015
15 July 2015Registered office address changed from 9 Britannia Court the Green West Drayton UB7 7PN to Malvern House 4th Floor 1-17 Shaftesbury Avenue London W1D 7EA on 15 July 2015
9 June 2015Appointment of Mr Paul Daniel Jardine as a director on 9 June 2015
9 June 2015Appointment of Mr Paul Daniel Jardine as a director on 9 June 2015
9 June 2015Appointment of Mr Paul Daniel Jardine as a director on 9 June 2015
19 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 September 2014Current accounting period extended from 30 November 2014 to 31 March 2015
19 September 2014Current accounting period extended from 30 November 2014 to 31 March 2015
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 1
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 1
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