ROBOTIC LEGACY SUBSIDIARY ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1411 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPLICATION FOR STRIKING-OFF |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY INDUSTRIAL TECHNOLOGY ADVISORS LLP |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 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 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/06/1219 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDUSTRIAL TECHNOLOGY ADVISORS LLP / 01/02/2012 |
| 01/05/121 May 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 20/04/1220 April 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/04/1220 April 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/04/1220 April 2012 | REREG PLC TO PRI; RES02 PASS DATE:19/04/2012 |
| 20/04/1220 April 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 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 (UK) HOLDINGS SUBSIDIARY ONE PLC CERTIFICATE ISSUED ON 17/11/11 |
| 22/06/1122 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDUSTRIAL TECHNOLOGY ADVISORS LLP / 01/01/2011 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED RTS THURNALL (HOLDINGS) PLC 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 | SECRETARY 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 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WALSH |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/1024 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WEBB |
| 03/08/093 August 2009 | SECRETARY APPOINTED MR JON STEWART SHARROCK |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/06 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/02 |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | � NC 50000/60000 18/12/00 |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | COMPANY NAME CHANGED RTS THURNALL PLC CERTIFICATE ISSUED ON 08/01/01; RESOLUTION PASSED ON 05/01/01 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | AUDITOR'S RESIGNATION |
| 07/07/997 July 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | APPLICATION COMMENCE BUSINESS |
| 06/07/986 July 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED HALLCO 220 PLC CERTIFICATE ISSUED ON 29/06/98 |
| 29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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