ROBOTIC LEGACY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | APPLICATION FOR STRIKING-OFF |
| 13/09/1313 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 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 |
| 10/10/1210 October 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 17/09/1217 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 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 |
| 01/02/121 February 2012 | AUDITOR'S RESIGNATION |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 18/11/1118 November 2011 | COMPANY NAME CHANGED ROBOTIC LEGACY COMPANY LIMITED CERTIFICATE ISSUED ON 18/11/11 |
| 04/10/114 October 2011 | COMPANY NAME CHANGED HEPHAESTUS (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 16/09/1116 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
| 17/01/1117 January 2011 | SOLVENCY STATEMENT DATED 11/01/11 |
| 17/01/1117 January 2011 | CANCEL SHARE PREM A/C 11/01/2011 |
| 17/01/1117 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 2 |
| 17/01/1117 January 2011 | STATEMENT BY DIRECTORS |
| 16/11/1016 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1016 November 2010 | COMPANY NAME CHANGED HEPHAESTUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/11/10 |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED HEPHAESTUS (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/11/10 |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED HEPHAESTUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/11/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JON SHARROCK |
| 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 | APPOINTMENT TERMINATED, DIRECTOR GARY WALSH |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED ROBOTIC TECHNOLOGY SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/10/10 |
| 18/10/1018 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/102 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR GARY WALSH |
| 02/09/092 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WEBB |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM NORTHBANK INDUSTRIAL PARK GILCHRIST ROAD IRLAM MANCHESTER LANCASHIRE M44 5AY ENGLAND |
| 03/08/093 August 2009 | SECRETARY APPOINTED MR JON STEWART SHARROCK |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WEBB |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | SHARES AGREEMENT OTC |
| 25/09/0125 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: G OFFICE CHANGED 22/09/00 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | COMPANY NAME CHANGED INHOCO 2123 LIMITED CERTIFICATE ISSUED ON 08/09/00 |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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