ROBOTIC LEGACY SUBSIDIARY TWO PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 123 PALL MALL LONDON SW1Y 5EA UNITED KINGDOM |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | APPLICATION FOR STRIKING-OFF |
| 17/11/1117 November 2011 | COMPANY NAME CHANGED HEPHAESTUS (UK) HOLDINGS SUBSIDIARY TWO PLC CERTIFICATE ISSUED ON 17/11/11 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 18/10/1118 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDUSTRIAL TECHNOLOGY ADVISORS LLP / 01/01/2011 |
| 18/10/1118 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
| 22/11/1022 November 2010 | CORPORATE SECRETARY APPOINTED INDUSTRIAL TECHNOLOGY ADVISORS LLP |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEMINWAY |
| 18/11/1018 November 2010 | COMPANY NAME CHANGED RTS NORTH WEST PLC CERTIFICATE ISSUED ON 18/11/10 |
| 16/11/1016 November 2010 | CHANGE OF NAME 05/11/2010 |
| 16/11/1016 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER HEMINWAY / 05/11/2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM ROBOTIC TECHNOLOGY SYSTEMS PLC GILCHRIST ROAD NORTHBANK INDUSTRIAL PARK IRLAM MANCHESTER M44 5AY ENGLAND |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JON SHARROCK |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | SECRETARY APPOINTED MR JON STEWART SHARROCK |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WEBB |
| 23/07/0923 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED RTS NETWORKS PLC CERTIFICATE ISSUED ON 30/03/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 15/03/9915 March 1999 | APPLICATION COMMENCE BUSINESS |
| 02/03/992 March 1999 | £ NC 50000/250000 17/02 |
| 21/10/9821 October 1998 | ADOPT MEM AND ARTS 05/10/98 |
| 08/10/988 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | Incorporation |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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