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EDINBURGH ROBOTICS LIMITED

Company number SC292245

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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)
04 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2010	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 7-11 melville street edinburgh EH3 7PE	View PDF Registered office changed on 29/01/2009 from 7-11 melville street edinburgh EH3 7PE - link opens in a new window - 1 page (1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from edinburgh technology transfer centre, king's buildings edinburgh EH9 3JL	View PDF Registered office changed on 13/10/2008 from edinburgh technology transfer centre, king's buildings edinburgh EH9 3JL - link opens in a new window - 1 page (1 page)
13 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-02 - link opens in a new window - 1 page (1 page)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 22 pages (22 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
11 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 May 2007	123	Nc inc already adjusted 01/05/07	View PDF Nc inc already adjusted 01/05/07 - link opens in a new window - 2 pages (2 pages)
09 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
09 May 2007	88(2)R	Ad 01/05/07--------- £ si 343@.01=3 £ ic 202/205	View PDF Ad 01/05/07--------- £ si 343@.01=3 £ ic 202/205 - link opens in a new window - 2 pages (2 pages)
09 May 2007	88(2)R	Ad 02/05/07--------- £ si 7270@.01=72 £ ic 130/202	View PDF Ad 02/05/07--------- £ si 7270@.01=72 £ ic 130/202 - link opens in a new window - 5 pages (5 pages)
09 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Feb 2006	88(2)R	Ad 13/02/06--------- £ si 9000@.01=90 £ ic 40/130

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