ROBOTIC LEGACY (US) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/10/1224 October 2012 | APPLICATION FOR STRIKING-OFF |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA ELMER |
10/10/1210 October 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
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 |
27/03/1227 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
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 |
17/11/1117 November 2011 | COMPANY NAME CHANGED HEPHAESTUS (US) HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/11 |
21/07/1121 July 2011 | DIRECTOR APPOINTED MRS LINDA RAWLINS ELMER |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/03/1117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
11/11/1011 November 2010 | COMPANY NAME CHANGED HEPHAESTUS (US) HOLDINGS LTD CERTIFICATE ISSUED ON 11/11/10 |
10/11/1010 November 2010 | COMPANY NAME CHANGED RTS (US) HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/11/10 |
10/11/1010 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM NORTHBANK INDUSTRIAL PARK GILCHRIST ROAD IRLAM MANCHESTER M44 5AY M44 5AY ENGLAND |
09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JON SHARROCK |
01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/04/1021 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY 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 | SECRETARY APPOINTED MR JON STEWART SHARROCK |
23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/03/0927 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/03/0826 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/03/0727 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
17/07/0617 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 |
04/04/064 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/03/0530 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/04/043 April 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/04/038 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/06/0217 June 2002 | SHARES AGREEMENT OTC |
24/04/0224 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/016 April 2001 | COMPANY NAME CHANGED INHOCO 2282 LIMITED CERTIFICATE ISSUED ON 06/04/01 |
05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | NEW SECRETARY APPOINTED |
03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
03/04/013 April 2001 | SECRETARY RESIGNED |
03/04/013 April 2001 | DIRECTOR RESIGNED |
02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/03/012 March 2001 | Incorporation |
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