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KUKA WELDING SYSTEMS + ROBOT LIMITED

Company number 01170656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2011 TM01 Termination of appointment of Stefan Soehn as a director
06 Jan 2011 TM01 Termination of appointment of Alan Macdonald as a director
31 Dec 2010 SH19 Statement of capital on 31 December 2010
  • GBP 1
21 Dec 2010 SH20 Statement by Directors
21 Dec 2010 CAP-SS Solvency Statement dated 29/11/10
21 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 29/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2010 AC92 Restoration by order of the court
20 Jan 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2008 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2008 652a Application for striking-off
07 Mar 2008 363a Return made up to 05/02/08; full list of members
07 Mar 2008 353 Location of register of members
07 Mar 2008 190 Location of debenture register
06 Mar 2008 288c Director's Change of Particulars / alan shilton / 05/02/2008 / HouseName/Number was: , now: 8; Street was: 8 laburnum road, now: laburnam road
06 Mar 2008 288c Director's Change of Particulars / alan macdonald / 05/02/2008 / HouseName/Number was: , now: thuringer weg 1F; Street was: thuringer weg 1F, now: kissing 86438; Area was: kissing 86438, now: ; Post Code was: foreign, now:
03 Dec 2007 363a Return made up to 05/02/07; full list of members
03 Dec 2007 190 Location of debenture register
03 Dec 2007 353 Location of register of members
12 Feb 2007 AA Accounts made up to 31 December 2005
12 Feb 2007 AA Accounts made up to 31 December 2006
06 Apr 2006 288b Director resigned