Roboscot Investments

Company Name	Roboscot Investments
Company Status	Dissolved
Company Number	02854892
Category	Private Unlimited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Helen Elizabeth Tate
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(10 years after company formation)
Appointment Duration	9 years (closed 16 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	28 Forestdale Southgate London N14 7DT

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(12 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Landford Road Putney London SW15 1AG

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(18 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 16 October 2012)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Martin Graham Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales

Director Name	Thomas Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Sales And Marketing Director
Correspondence Address	Lindisfarne 20 Summerhill Grange Lindfield Haywards Heath West Sussex RH16 1RQ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 22 February 1999)
Role	Bank Official
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Christopher Rupert Freeborough
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 1995)
Role	Manager
Correspondence Address	The Malthouse The Green Sheepscombe Stroud Gloucestershire GL6 7RG Wales

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 1998)
Role	Group Finance Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 22 February 1999)
Role	Banker
Correspondence Address	Northlands 22 Sandpit Lane St Albans Hertfordshire AL1 4HL

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 1999)
Role	Commercial Manager
Correspondence Address	Bonnets End Bushley Tewkesbury Gloucestershire GL20 6HT Wales

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Peter James Whitby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2003)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	36c Turner House Chalcot Square London NW1 8YP

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 August 2003)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2001(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 August 2003)
Role	Accountant
Correspondence Address	64 Alma Road St. Albans Hertfordshire AL1 3BL

Director Name	Iain Leith Johnston Robertson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2003)
Role	Bank Official
Correspondence Address	14 March Pines Edinburgh EH4 3PF Scotland

Director Name	Mr Timothy John Pettit
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2009)
Role	Banker
Correspondence Address	Wood End Munstead Heath Road Bramley Surrey GU5 0DD

Director Name	Ms Miranda Geraldine Corti
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Tudors Broad Street Green Hatfield Broad Oak Essex CM22 7JA

Director Name	Mr David Paul Vanstone
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House Sutton Place Guildford Surrey GU4 7QL

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2005)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Marina Louise Thomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2005)
Role	Co Sec Assistant
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Miss Carolyn Jean Whittaker
Date of Birth	January 1973 (Born 51 years ago)
Status	Resigned
Appointed	20 April 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2005)
Role	Senior Co Sec Asst
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Mr Matthew Owen Kellett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	90 Rosebery Road Muswell Hill London N10 2LA

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	02 November 2007(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Royal Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,604
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (4 pages)
21 June 2012	Application to strike the company off the register (4 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
25 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 1 (6 pages)
25 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 1 (6 pages)
21 June 2011	Full accounts made up to 31 December 2010 (19 pages)
21 June 2011	Full accounts made up to 31 December 2010 (19 pages)
8 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement 07/09/2010 (3 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
8 November 2010	Resolutions RES13 ‐ Agreement 07/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
2 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
2 September 2010	Re-registration of Memorandum and Articles (27 pages)
2 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
2 September 2010	Re-registration of Memorandum and Articles (27 pages)
2 September 2010	Re-registration assent (1 page)
2 September 2010	(1 page)
2 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
2 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 July 2010	Full accounts made up to 31 December 2009 (18 pages)
24 December 2009	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009 (1 page)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
11 August 2009	Appointment terminated director matthew kellett (1 page)
11 August 2009	Appointment Terminated Director matthew kellett (1 page)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
10 July 2009	Appointment Terminated Director timothy pettit (1 page)
10 July 2009	Appointment terminated director timothy pettit (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
2 April 2009	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england (1 page)
2 April 2009	Director's change of particulars / simon lowe / 27/03/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
2 October 2007	Return made up to 26/09/07; full list of members (3 pages)
2 October 2007	Return made up to 26/09/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
23 October 2006	Return made up to 26/09/06; full list of members (6 pages)
23 October 2006	Return made up to 26/09/06; full list of members (6 pages)
12 September 2006	Full accounts made up to 31 December 2005 (19 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Full accounts made up to 31 December 2005 (19 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2006	Memorandum and Articles of Association (10 pages)
7 March 2006	Memorandum and Articles of Association (10 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 26/09/05; full list of members (8 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 26/09/05; full list of members (8 pages)
11 August 2005	Full accounts made up to 31 December 2004 (15 pages)
11 August 2005	Full accounts made up to 31 December 2004 (15 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
27 October 2004	Return made up to 26/09/04; full list of members (8 pages)
27 October 2004	Return made up to 26/09/04; full list of members (8 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
9 July 2004	Full accounts made up to 31 December 2003 (14 pages)
9 July 2004	Full accounts made up to 31 December 2003 (14 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (4 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (4 pages)
8 May 2004	New secretary appointed (4 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (4 pages)
19 December 2003	Memorandum and Articles of Association (6 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 December 2003	Memorandum and Articles of Association (6 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 26/09/03; full list of members (6 pages)
3 October 2003	Return made up to 26/09/03; full list of members (6 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
13 June 2003	Full accounts made up to 31 December 2002 (13 pages)
13 June 2003	Full accounts made up to 31 December 2002 (13 pages)
27 September 2002	Return made up to 01/09/02; no change of members (7 pages)
27 September 2002	Return made up to 01/09/02; no change of members (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (15 pages)
24 September 2002	Full accounts made up to 31 December 2001 (15 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
6 March 2001	Return made up to 01/02/01; full list of members (7 pages)
6 March 2001	Return made up to 01/02/01; full list of members (7 pages)
29 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 April 2000	Auditor's resignation (4 pages)
12 April 2000	Auditor's resignation (4 pages)
16 February 2000	Return made up to 01/02/00; full list of members (8 pages)
16 February 2000	Return made up to 01/02/00; full list of members (8 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
20 December 1999	Full accounts made up to 30 September 1999 (16 pages)
20 December 1999	Full accounts made up to 30 September 1999 (16 pages)
3 December 1999	Ad 23/11/99--------- Â£ si 400000000@1=400000000 Â£ ic 400100000/800100000 (2 pages)
3 December 1999	Ad 23/11/99--------- Â£ si 400000000@1=400000000 Â£ ic 400100000/800100000 (2 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
18 May 1999	Ad 05/05/99--------- Â£ si 400000000@1=400000000 Â£ ic 100000/400100000 (2 pages)
18 May 1999	Ad 05/05/99--------- Â£ si 400000000@1=400000000 Â£ ic 100000/400100000 (2 pages)
11 March 1999	Â£ nc 250000000/2250000000 08/03/99 (1 page)
11 March 1999	Memorandum and Articles of Association (21 pages)
11 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 March 1999	Memorandum and Articles of Association (21 pages)
11 March 1999	Â£ nc 250000000/2250000000 08/03/99 (1 page)
11 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: the quadrangle the promenade cheltenham GL50 1PX (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
25 February 1999	Certificate of change of name and re-registration to Limited (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Certificate of change of name and re-registration to Limited (1 page)
24 February 1999	Re-registration of Memorandum and Articles (20 pages)
24 February 1999	Application for reregistration from UNLTD to LTD (1 page)
24 February 1999	Application for reregistration from UNLTD to LTD (1 page)
24 February 1999	Re-registration of Memorandum and Articles (20 pages)
9 February 1999	Return made up to 01/02/99; full list of members (7 pages)
9 February 1999	Return made up to 01/02/99; full list of members (7 pages)
9 December 1998	Full accounts made up to 30 September 1998 (14 pages)
9 December 1998	Full accounts made up to 30 September 1998 (14 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
6 February 1998	Return made up to 01/02/98; full list of members (10 pages)
6 February 1998	Return made up to 01/02/98; full list of members (10 pages)
30 December 1997	Full accounts made up to 30 September 1997 (14 pages)
30 December 1997	Full accounts made up to 30 September 1997 (14 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 01/02/97; full list of members (10 pages)
7 February 1997	Return made up to 01/02/97; full list of members (10 pages)
23 December 1996	Full accounts made up to 30 September 1996 (15 pages)
23 December 1996	Full accounts made up to 30 September 1996 (15 pages)
4 March 1996	Return made up to 01/02/96; no change of members (7 pages)
4 March 1996	Return made up to 01/02/96; no change of members (7 pages)
28 December 1995	Full accounts made up to 30 September 1995 (15 pages)
28 December 1995	Full accounts made up to 30 September 1995 (15 pages)
3 May 1995	Director resigned (4 pages)
27 March 1995	Director resigned (4 pages)
24 March 1995	Location of debenture register (2 pages)
24 March 1995	Location of register of members (non legible) (1 page)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of debenture register (1 page)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
23 December 1994	Full accounts made up to 30 September 1994 (14 pages)
23 December 1994	Full accounts made up to 30 September 1994 (14 pages)

Roboscot Investments

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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