ROBOTIC LEGACY COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/165 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/09/1522 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/1515 September 2015 | APPLICATION FOR STRIKING-OFF |
| 20/01/1520 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDBURN |
| 20/02/1420 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY INDUSTRIAL TECHNOLOGY ADVISORS LLP |
| 19/02/1419 February 2014 | SAIL ADDRESS CHANGED FROM: 123 PALL MALL LONDON SW1Y 5EA |
| 19/02/1419 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 24.30 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY INDUSTRIAL TECHNOLOGY ADVISORS LLP |
| 17/01/1417 January 2014 | ARTICLES OF ASSOCIATION |
| 17/01/1417 January 2014 | CONSOLIDATION 06/01/14 |
| 17/01/1417 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 26.10 |
| 17/01/1417 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MS DENISE LYNN REDBURN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 27/02/1327 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDUSTRIAL TECHNOLOGY ADVISORS LLP / 01/04/2012 |
| 10/10/1210 October 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/05/121 May 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 160 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE UNITED KINGDOM |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 123 PALL MALL LONDON SW1Y 5EA UNITED KINGDOM |
| 01/02/121 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | AUDITOR'S RESIGNATION |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 19/01/1219 January 2012 | CORPORATE SECRETARY APPOINTED INDUSTRIAL TECHNOLOGY ADVISORS LLP |
| 18/11/1118 November 2011 | COMPANY NAME CHANGED HEPHAESTUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/11/11 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR IAIN STEWART GRANT |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY INDUSTRIAL TECHNOLOGY ADVISORS LLP |
| 03/11/113 November 2011 | SOLVENCY STATEMENT DATED 26/10/11 |
| 03/11/113 November 2011 | REDUCE ISSUED CAPITAL 27/10/2011 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 25.30 |
| 03/11/113 November 2011 | STATEMENT BY DIRECTORS |
| 22/09/1122 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/09/1122 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:22/09/2011 |
| 22/09/1122 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/09/1122 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/1130 August 2011 | CONSOLIDATION 19/08/11 |
| 30/08/1130 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 632500.00 |
| 30/08/1130 August 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | 03/01/11 BULK LIST |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEMINWAY |
| 22/11/1022 November 2010 | CORPORATE SECRETARY APPOINTED INDUSTRIAL TECHNOLOGY ADVISORS LLP |
| 18/11/1018 November 2010 | COMPANY NAME CHANGED ROBOTIC TECHNOLOGY SYSTEMS PLC CERTIFICATE ISSUED ON 18/11/10 |
| 16/11/1016 November 2010 | CHANGE OF NAME 05/10/2010 |
| 16/11/1016 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER HEMINWAY / 05/11/2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM NORTHBANK INDUSTRIAL PARK GILCHRIST ROAD IRLAM MANCHESTER LANCASHIRE M44 5AY ENGLAND |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HEMINWAY / 05/11/2010 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JON SHARROCK |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WALSH |
| 09/07/109 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1028 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | 03/01/10 BULK LIST |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOWINCKEL |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADFORD |
| 03/08/093 August 2009 | SECRETARY APPOINTED MR JON STEWART SHARROCK |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM ROBOTIC TECHNOLOGY SYSTEMS PLC GILCHRIST ROAD IRLAM MANCHESTER LANCASHIRE M44 5AY ENGLAND |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WEBB |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN |
| 24/06/0924 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 03/01/09; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0813 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 03/01/08; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0726 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0715 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 03/01/07; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | ARTICLES OF ASSOCIATION |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | MEMORANDUM OF ASSOCIATION |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/069 June 2006 | AUTH ALLOT OF SECURITY 30/05/06 DISAPP PRE-EMPT RIGHTS 30/05/06 ALTER MEMORANDUM 30/05/06 |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 03/01/06; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 03/01/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | REDUCTION OF SHARE PREMIUM |
| 29/09/0429 September 2004 | CANCELLATION SHARE PREMIUM ACCT |
| 09/09/049 September 2004 | SHARE PREM ACC CANCELL 01/09/04 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 03/01/04; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/031 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/032 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 03/01/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NC INC ALREADY ADJUSTED 28/05/02 |
| 05/06/025 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/025 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | � NC 700000/15000000 28/ |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/01/0216 January 2002 | RETURN MADE UP TO 03/01/02; BULK LIST AVAILABLE SEPARATELY |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 03/01/01; BULK LIST AVAILABLE SEPARATELY |
| 02/01/012 January 2001 | SHARES AGREEMENT OTC |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/00 |
| 28/06/0028 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/00 |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 30/05/0030 May 2000 | RE:ACQUISITION 17/05/00 |
| 30/05/0030 May 2000 | � NC 600000/700000 17/05/00 |
| 15/05/0015 May 2000 | PROSPECTUS |
| 10/03/0010 March 2000 | SHARES AGREEMENT OTC |
| 03/02/003 February 2000 | RETURN MADE UP TO 03/01/00; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0021 January 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 21/01/0021 January 2000 | ADOPTARTICLES21/12/99 |
| 23/12/9923 December 1999 | AUDITOR'S RESIGNATION |
| 07/10/997 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | RE:CREST SHARES 05/05/99 |
| 06/05/996 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 30/03/9930 March 1999 | SHARES AGREEMENT OTC |
| 22/03/9922 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 03/01/99; BULK LIST AVAILABLE SEPARATELY |
| 15/01/9915 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 03/01/98; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DELIVERY EXT'D 3 MTH 31/05/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 03/01/97; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | PROSPECTUS |
| 12/06/9612 June 1996 | SHARE CONVERTION 10/06/96 |
| 12/06/9612 June 1996 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/05/97 |
| 12/06/9612 June 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/06/9612 June 1996 | ALTER MEM AND ARTS 10/06/96 |
| 12/06/9612 June 1996 | REREG PRI-PLC 10/06/96 |
| 12/06/9612 June 1996 | VARIATION OF SHARE RIGH 10/06/96 |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: G OFFICE CHANGED 11/06/96 BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 11/06/9611 June 1996 | BALANCE SHEET |
| 11/06/9611 June 1996 | INC NOM CAP-DIR AUTHORI 10/06/96 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/9611 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/9611 June 1996 | � NC 100/449100 10/06/96 |
| 11/06/9611 June 1996 | S-DIV 10/06/96 |
| 11/06/9611 June 1996 | CAPITALISE SHARE PREM A 10/06/96 |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | COMPANY NAME CHANGED ACRAMAN (122) LIMITED CERTIFICATE ISSUED ON 11/03/96 |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9511 June 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
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