ROBOTIC LEGACY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03143218

Incorporation date

02/01/1996

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1995)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2015

Application to strike the company off the register

View PDF (3 pages)

19/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

29/05/2014

Termination of appointment of Denise Redburn as a director

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

19/02/2014

Termination of appointment of Industrial Technology Advisors Llp as a secretary

View PDF (1 pages)

18/02/2014

Register inspection address has been changed from 123 Pall Mall London SW1Y 5EA

View PDF (1 pages)

18/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

09/02/2014

Cancellation of shares. Statement of capital on 2014-02-10

View PDF (4 pages)

09/02/2014

Purchase of own shares.

View PDF (3 pages)

06/02/2014

Termination of appointment of Industrial Technology Advisors Llp as a secretary

View PDF (1 pages)

16/01/2014

Statement of capital following an allotment of shares on 2014-01-06

View PDF (4 pages)

16/01/2014

Consolidation of shares on 2014-01-06

View PDF (5 pages)

16/01/2014

Memorandum and Articles of Association

View PDF (85 pages)

16/01/2014

Resolutions

View PDF (2 pages)

06/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

24/06/2013

Appointment of Ms Denise Lynn Redburn as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Iain Grant as a director

View PDF (1 pages)

19/03/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (17 pages)

28/01/2013

Secretary's details changed for Industrial Technology Advisors Llp on 2012-04-01

View PDF (2 pages)

09/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

02/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (44 pages)

30/04/2012

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

11/04/2012

Registered office address changed from 160 Great North Road Hatfield Hertfordshire United Kingdom on 2012-04-12

View PDF (1 pages)

11/03/2012

Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 2012-03-12

View PDF (1 pages)

31/01/2012

Auditor's resignation

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (17 pages)

26/01/2012

Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom

View PDF (2 pages)

19/01/2012

Auditor's resignation

View PDF (2 pages)

18/01/2012

Appointment of Industrial Technology Advisors Llp as a secretary

View PDF (2 pages)

17/11/2011

Appointment of Mr Iain Stewart Grant as a director

View PDF (2 pages)

17/11/2011

Certificate of change of name

View PDF (3 pages)

16/11/2011

Termination of appointment of Christopher Brown as a director

View PDF (1 pages)

16/11/2011

Termination of appointment of Industrial Technology Advisors Llp as a secretary

View PDF (1 pages)

02/11/2011

Statement of capital on 2011-11-03

View PDF (4 pages)

02/11/2011

Solvency statement dated 26/10/11

View PDF (1 pages)

02/11/2011

Statement by directors

View PDF (1 pages)

02/11/2011

Resolutions

View PDF (1 pages)

21/09/2011

Resolutions

View PDF (2 pages)

21/09/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/09/2011

Re-registration of Memorandum and Articles

View PDF (83 pages)

21/09/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/08/2011

Consolidation of shares on 2011-08-19

View PDF (5 pages)

29/08/2011

Statement of capital following an allotment of shares on 2011-08-19

View PDF (4 pages)

29/08/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

21/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (54 pages)

03/02/2011

Annual return made up to 2011-01-03 with bulk list of shareholders

View PDF (15 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2010

Termination of appointment of Jon Sharrock as a director

View PDF (1 pages)

21/11/2010

Appointment of Industrial Technology Advisors Llp as a secretary

View PDF (2 pages)

21/11/2010

Termination of appointment of Christopher Heminway as a secretary

View PDF (1 pages)

17/11/2010

Certificate of change of name

View PDF (2 pages)

15/11/2010

Resolutions

View PDF (1 pages)

15/11/2010

Change of name notice

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Christopher Roger Heminway on 2010-11-05

View PDF (2 pages)

08/11/2010

Appointment of Mr Christopher Roger Heminway as a secretary

View PDF (2 pages)

08/11/2010

Termination of appointment of Jon Sharrock as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Gary Walsh as a director

View PDF (1 pages)

08/11/2010

Director's details changed for Mr Christopher Robert Heminway on 2010-11-05

View PDF (2 pages)

08/11/2010

Registered office address changed from Northbank Industrial Park Gilchrist Road Irlam Manchester Lancashire M44 5AY England on 2010-11-09

View PDF (1 pages)

08/07/2010

Statement of company's objects

View PDF (2 pages)

27/06/2010

Resolutions

View PDF (87 pages)

13/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (53 pages)

31/01/2010

Annual return made up to 2010-01-03 with bulk list of shareholders

View PDF (17 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

17/01/2010

Appointment of Mr Christopher Roger Heminway as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of John Mowinckel as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of David Bradford as a director

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from robotic technology systems PLC gilchrist road irlam manchester lancashire M44 5AY england

View PDF (1 pages)

02/08/2009

Secretary appointed mr jon stewart sharrock

View PDF (1 pages)

30/07/2009

Appointment terminated secretary david webb

View PDF (1 pages)

30/07/2009

Registered office changed on 31/07/2009 from 44 phipps hatch lane enfield middlesex EN2 0HN

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (2 pages)

28/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (71 pages)

15/01/2009

Return made up to 03/01/09; bulk list available separately

View PDF (11 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/06/2008

Resolutions

View PDF (80 pages)

12/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (80 pages)

06/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

Return made up to 03/01/08; bulk list available separately

View PDF (10 pages)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (3 pages)

14/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (58 pages)

11/02/2007

Return made up to 03/01/07; bulk list available separately

View PDF (8 pages)

10/10/2006

New director appointed

View PDF (2 pages)

17/07/2006

Memorandum and Articles of Association

View PDF (73 pages)

16/07/2006

Director resigned

View PDF (1 pages)

16/07/2006

New director appointed

View PDF (2 pages)

16/07/2006

New director appointed

View PDF (2 pages)

26/06/2006

Memorandum and Articles of Association

View PDF (3 pages)

12/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Resolutions

View PDF (2 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (2 pages)

10/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (58 pages)

07/02/2006

Return made up to 03/01/06; bulk list available separately

View PDF (10 pages)

11/10/2005

New director appointed

View PDF (3 pages)

06/07/2005

Ad 20/06/05--------- £ si [email protected]=500 £ ic 612353/612853

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (2 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (2 pages)

02/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (59 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/02/2005

Return made up to 03/01/05; bulk list available separately

View PDF (9 pages)

30/09/2004

Certificate of cancellation of share premium account

View PDF (1 pages)

29/09/2004

Ad 24/09/04--------- £ si [email protected]=200 £ ic 612153/612353

View PDF (2 pages)

28/09/2004

Court order

View PDF (4 pages)

08/09/2004

Resolutions

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (3 pages)

14/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (70 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

22/01/2004

Ad 15/01/04--------- £ si [email protected]=650 £ ic 611503/612153

View PDF (2 pages)

22/01/2004

Return made up to 03/01/04; bulk list available separately

View PDF (9 pages)

04/10/2003

Ad 29/09/03--------- £ si [email protected]=200 £ ic 611303/611503

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

25/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (73 pages)

30/06/2003

Resolutions

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (2 pages)

30/06/2003

Resolutions

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (2 pages)

13/06/2003

Ad 06/06/03--------- £ si [email protected]=350 £ ic 610953/611303

View PDF (2 pages)

01/04/2003

Location of register of members (non legible)

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 03/01/03; bulk list available separately

View PDF (9 pages)

02/10/2002

New director appointed

View PDF (3 pages)

15/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

15/07/2002

Ad 19/05/02--------- £ si [email protected]=30927 £ ic 579246/610173

View PDF (4 pages)

17/06/2002

Ad 11/06/02--------- £ si [email protected]=1406 £ ic 577840/579246

View PDF (2 pages)

04/06/2002

Resolutions

View PDF (0 pages)

04/06/2002

Resolutions

View PDF (2 pages)

04/06/2002

Nc inc already adjusted 28/05/02

View PDF (1 pages)

04/06/2002

Resolutions

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

07/05/2002

Ad 30/04/02--------- £ si [email protected]=450 £ ic 577390/577840

View PDF (2 pages)

02/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (74 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2002

Location of register of members (non legible)

View PDF (1 pages)

30/01/2002

Ad 21/01/02--------- £ si [email protected]=420 £ ic 576970/577390

View PDF (2 pages)

28/01/2002

Ad 21/01/02--------- £ si [email protected]=420 £ ic 576550/576970

View PDF (2 pages)

15/01/2002

Return made up to 03/01/02; bulk list available separately

View PDF (8 pages)

08/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

08/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

08/01/2002

Ad 22/11/01--------- £ si [email protected]=22663 £ ic 553885/576548

View PDF (3 pages)

08/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

08/01/2002

Ad 31/05/01--------- £ si [email protected]=5363 £ ic 548522/553885

View PDF (4 pages)

07/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Ad 13/12/01--------- £ si [email protected]=300 £ ic 548222/548522

View PDF (2 pages)

17/12/2001

Ad 10/12/01--------- £ si [email protected]=370 £ ic 547852/548222

View PDF (2 pages)

05/12/2001

Ad 29/11/01--------- £ si [email protected]=920 £ ic 546932/547852

View PDF (2 pages)

03/09/2001

Ad 22/08/01--------- £ si [email protected]=906 £ ic 546026/546932

View PDF (5 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2001

Ad 16/05/01--------- £ si [email protected]=30 £ ic 545996/546026

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full group accounts made up to 2000-12-31

View PDF (61 pages)

30/01/2001

Return made up to 03/01/01; bulk list available separately

View PDF (8 pages)

29/01/2001

Ad 22/01/01--------- £ si [email protected]=200 £ ic 545796/545996

View PDF (2 pages)

01/01/2001

Statement of affairs

View PDF (52 pages)

01/01/2001

Ad 20/11/00--------- £ si [email protected]=526 £ ic 545270/545796

View PDF (2 pages)

12/12/2000

Ad 28/11/00--------- £ si [email protected]=634 £ ic 544636/545270

View PDF (4 pages)

12/12/2000

Ad 28/11/00--------- £ si [email protected]=1038 £ ic 543598/544636

View PDF (4 pages)

10/12/2000

Ad 04/12/00--------- £ si [email protected]=84 £ ic 543514/543598

View PDF (2 pages)

10/12/2000

Ad 04/12/00--------- £ si [email protected]=36 £ ic 543478/543514

View PDF (2 pages)

23/10/2000

Ad 18/10/00--------- £ si [email protected]=6 £ ic 543472/543478

View PDF (2 pages)

29/08/2000

Ad 24/08/00--------- £ si [email protected]=648 £ ic 542824/543472

View PDF (7 pages)

20/07/2000

Ad 18/07/00--------- £ si [email protected]=888 £ ic 541936/542824

View PDF (10 pages)

11/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Ad 19/05/00--------- £ si [email protected]=122522 £ ic 419414/541936

View PDF (3 pages)

04/07/2000

Ad 27/06/00--------- £ si [email protected]=4046 £ ic 415368/419414

View PDF (6 pages)

04/07/2000

Ad 27/06/00--------- £ si [email protected]=24 £ ic 415344/415368

View PDF (2 pages)

04/07/2000

Ad 27/06/00--------- £ si [email protected]=233 £ ic 415111/415344

View PDF (3 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

Full group accounts made up to 1999-12-31

View PDF (55 pages)

30/05/2000

Ad 24/05/00--------- £ si [email protected]=2585 £ ic 412526/415111

View PDF (2 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (2 pages)

29/05/2000

£ nc 600000/700000 17/05/00

View PDF (1 pages)

25/05/2000

Ad 10/05/00--------- £ si [email protected]=8 £ ic 412518/412526

View PDF (2 pages)

14/05/2000

Prospectus

View PDF (112 pages)

09/03/2000

Statement of affairs

View PDF (46 pages)

09/03/2000

Ad 09/07/99--------- £ si [email protected]

View PDF (2 pages)

02/02/2000

Return made up to 03/01/00; bulk list available separately

View PDF (9 pages)

20/01/2000

Nc inc already adjusted 21/12/99

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (75 pages)

12/01/2000

Ad 21/12/99--------- £ si [email protected]=106 £ ic 395564/395670

View PDF (2 pages)

22/12/1999

Ad 16/12/99--------- £ si [email protected]=250 £ ic 395314/395564

View PDF (2 pages)

22/12/1999

Auditor's resignation

View PDF (1 pages)

20/12/1999

Ad 10/12/99--------- £ si [email protected]=750 £ ic 394564/395314

View PDF (3 pages)

14/11/1999

Ad 02/11/99--------- £ si [email protected]=1210 £ ic 393354/394564

View PDF (3 pages)

06/10/1999

Director's particulars changed

View PDF (2 pages)

20/07/1999

Ad 02/07/99--------- £ si [email protected]=844 £ ic 392510/393354

View PDF (9 pages)

05/07/1999

Ad 18/06/99--------- £ si [email protected]=1906 £ ic 390604/392510

View PDF (4 pages)

29/06/1999

Ad 23/06/99--------- £ si [email protected]=238 £ ic 390366/390604

View PDF (2 pages)

25/05/1999

Ad 20/05/99--------- £ si [email protected]=100 £ ic 390266/390366

View PDF (2 pages)

12/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (0 pages)

29/03/1999

Statement of affairs

View PDF (89 pages)

29/03/1999

Ad 02/07/98--------- £ si [email protected]

View PDF (2 pages)

21/03/1999

Director's particulars changed

View PDF (1 pages)

21/03/1999

Director's particulars changed

View PDF (1 pages)

21/03/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

09/03/1999

Ad 04/01/99--------- £ si [email protected]=1200 £ ic 389066/390266

View PDF (2 pages)

03/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

03/03/1999

Ad 12/10/98--------- £ si [email protected]

View PDF (2 pages)

20/02/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Ad 12/08/98--------- £ si [email protected]

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Ad 02/02/99--------- £ si [email protected]=580 £ ic 388486/389066

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

20/01/1999

Return made up to 03/01/99; bulk list available separately

View PDF (7 pages)

19/01/1999

Ad 08/01/99--------- £ si [email protected]=3614 £ ic 384872/388486

View PDF (2 pages)

14/01/1999

Full group accounts made up to 1998-06-30

View PDF (39 pages)

10/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Ad 03/12/98--------- £ si [email protected]=10 £ ic 384862/384872

View PDF (2 pages)

06/12/1998

Ad 12/11/98--------- £ si [email protected]=35 £ ic 384827/384862

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

Director's particulars changed

View PDF (1 pages)

01/10/1998

Ad 12/08/98--------- £ si [email protected]=300 £ ic 384527/384827

View PDF (2 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Ad 13/08/98--------- £ si [email protected]=20 £ ic 384507/384527

View PDF (2 pages)

10/08/1998

Ad 10/07/98-06/08/98 £ si [email protected]=1670 £ ic 382837/384507

View PDF (2 pages)

09/07/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

15/06/1998

Ad 19/05/98--------- £ si [email protected]=8170 £ ic 374667/382837

View PDF (2 pages)

20/05/1998

Ad 13/05/98--------- £ si [email protected]=100 £ ic 374567/374667

View PDF (2 pages)

11/05/1998

Ad 27/04/98-04/05/98 £ si [email protected]=7623 £ ic 366944/374567

View PDF (2 pages)

23/03/1998

Ad 18/03/98--------- £ si [email protected]=116 £ ic 366828/366944

View PDF (2 pages)

17/03/1998

Ad 16/03/98--------- £ si [email protected]=500 £ ic 366328/366828

View PDF (2 pages)

16/03/1998

Ad 13/03/98--------- £ si [email protected]=4450 £ ic 361878/366328

View PDF (2 pages)

08/03/1998

Director's particulars changed

View PDF (1 pages)

02/03/1998

Ad 27/02/98--------- £ si [email protected]=100 £ ic 361778/361878

View PDF (2 pages)

18/02/1998

Ad 16/02/98--------- £ si [email protected]=200 £ ic 361578/361778

View PDF (2 pages)

18/01/1998

Return made up to 03/01/98; bulk list available separately

View PDF (7 pages)

15/01/1998

Ad 07/01/98--------- £ si [email protected]=250 £ ic 361328/361578

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

10/12/1997

Ad 01/12/97--------- £ si [email protected]=250 £ ic 361078/361328

View PDF (2 pages)

27/11/1997

Ad 05/11/97-24/11/97 £ si [email protected]=910 £ ic 360168/361078

View PDF (2 pages)

24/11/1997

Full group accounts made up to 1997-05-31

View PDF (28 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Ad 13/08/97--------- £ si [email protected]=250 £ ic 359918/360168

View PDF (2 pages)

20/08/1997

Delivery ext'd 3 mth 31/05/97

View PDF (2 pages)

16/07/1997

Ad 10/07/97--------- premium £ si [email protected]=350 £ ic 359568/359918

View PDF (2 pages)

19/06/1997

Ad 12/06/97--------- £ si [email protected]=400 £ ic 359168/359568

View PDF (2 pages)

15/04/1997

Ad 09/04/97--------- £ si [email protected]=389 £ ic 358779/359168

View PDF (2 pages)

16/03/1997

Ad 10/03/97--------- £ si [email protected]=284 £ ic 358495/358779

View PDF (2 pages)

26/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

26/02/1997

Ad 10/06/96--------- £ si [email protected]

View PDF (2 pages)

27/01/1997

Ad 23/01/97--------- £ si [email protected]=165 £ ic 358330/358495

View PDF (2 pages)

23/01/1997

Return made up to 03/01/97; bulk list available separately

View PDF (7 pages)

16/01/1997

Ad 10/07/96-05/08/96 £ si [email protected]=107500 £ ic 250830/358330

View PDF (3 pages)

16/01/1997

Ad 10/06/96--------- £ si [email protected]=175580 £ ic 75250/250830

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

Prospectus

View PDF (31 pages)

11/06/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

Accounting reference date extended from 31/01/97 to 31/05/97

View PDF (1 pages)

11/06/1996

Resolutions

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11/06/1996

Resolutions

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10/06/1996

Balance Sheet

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10/06/1996

Re-registration of Memorandum and Articles

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10/06/1996

Declaration on reregistration from private to PLC

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10/06/1996

Resolutions

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10/06/1996

Resolutions

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10/06/1996

Ad 10/06/96--------- £ si [email protected]=75150 £ ic 100/75250

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10/06/1996

Ad 10/06/96--------- £ si [email protected]=98 £ ic 2/100

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10/06/1996

£ nc 100/449100 10/06/96

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10/06/1996

S-div 10/06/96

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10/06/1996

Director resigned

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10/06/1996

New director appointed

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10/06/1996

New director appointed

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10/06/1996

Director resigned

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10/06/1996

Registered office changed on 11/06/96 from: bush house 72 prince street bristol BS99 7JZ

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10/06/1996

New secretary appointed

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07/03/1996

Certificate of change of name

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02/01/1996

Incorporation

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10/06/1995

Application for reregistration from private to PLC

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Iain Stewart	Director	15/11/2011 - 24/06/2013	7
Tupamaki, Olavi	Director	06/01/1998 - 05/06/2001	-
Sundelin, Otto Ismo Kalevi	Director	09/06/1996 - 11/09/1997	-
Staunton, Robin Mark	Nominee Director	02/01/1996 - 09/06/1996	81
Macsek, Michael John	Director	31/12/2001 - 24/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ROBOTIC LEGACY COMPANY LIMITED

ROBOTIC LEGACY COMPANY LIMITED is an(a) Dissolved company incorporated on 02/01/1996 with the registered office located at 160 Great North Road, Hatfield, Hertfordshire AL9 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROBOTIC LEGACY COMPANY LIMITED?

ROBOTIC LEGACY COMPANY LIMITED is currently Dissolved. It was registered on 02/01/1996 and dissolved on 04/01/2016.

Where is ROBOTIC LEGACY COMPANY LIMITED located?

ROBOTIC LEGACY COMPANY LIMITED is registered at 160 Great North Road, Hatfield, Hertfordshire AL9 5JW.

What does ROBOTIC LEGACY COMPANY LIMITED do?

ROBOTIC LEGACY COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROBOTIC LEGACY COMPANY LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.