ROBOTIC LEGACY SUBSIDIARY TWO PLC

Key Data

Status

Dissolved

Company No.

03632899

Incorporation date

16/09/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

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

View PDF (1 pages)

08/03/2012

Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 2012-03-09

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2012

Application to strike the company off the register

View PDF (3 pages)

16/11/2011

Termination of appointment of Christopher John Brown as a director on 2011-11-16

View PDF (1 pages)

16/11/2011

Certificate of change of name

View PDF (3 pages)

17/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

17/10/2011

Secretary's details changed for Industrial Technology Advisors Llp on 2011-01-01

View PDF (2 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 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

Resolutions

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

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

View PDF (2 pages)

09/11/2010

Appointment of Mr Christopher Roger Heminway as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Christopher Roger Heminway as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Jon Sharrock as a secretary

View PDF (1 pages)

08/11/2010

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

View PDF (1 pages)

19/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

23/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

20/09/2009

Return made up to 17/09/09; full list of members

View PDF (7 pages)

02/08/2009

Secretary appointed mr jon stewart sharrock

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from 44 phipps hatch lane enfield middlesex EN2 0HN

View PDF (1 pages)

30/07/2009

Appointment Terminated Secretary david webb

View PDF (1 pages)

22/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

19/10/2008

Return made up to 17/09/08; full list of members

View PDF (7 pages)

10/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

22/10/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

04/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

24/10/2006

Return made up to 17/09/06; full list of members

View PDF (11 pages)

16/07/2006

Director resigned

View PDF (1 pages)

16/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

20/10/2005

Return made up to 17/09/05; full list of members

View PDF (11 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

18/10/2004

Return made up to 17/09/04; full list of members

View PDF (11 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

02/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

17/10/2003

Return made up to 17/09/03; full list of members

View PDF (11 pages)

23/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

01/04/2003

New director appointed

View PDF (3 pages)

01/04/2003

Director resigned

View PDF (1 pages)

17/10/2002

Return made up to 17/09/02; full list of members

View PDF (11 pages)

18/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

21/10/2001

Return made up to 17/09/01; full list of members

View PDF (10 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/03/2001

Certificate of change of name

View PDF (2 pages)

22/10/2000

Return made up to 17/09/00; full list of members

View PDF (10 pages)

11/07/2000

Director resigned

View PDF (2 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/05/2000

New director appointed

View PDF (2 pages)

01/11/1999

Director resigned

View PDF (1 pages)

04/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

04/10/1999

Director's particulars changed

View PDF (0 pages)

17/05/1999

Ad 27/04/99--------- £ si 10981@1=10981 £ ic 50998/61979

View PDF (2 pages)

14/03/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/03/1999

Application to commence business

View PDF (2 pages)

14/03/1999

Ad 05/02/99--------- £ si 49998@1=49998 £ ic 1000/50998

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14/03/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (30 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1998

Registered office changed on 08/10/98 from: bush house 72 prince street bristol BS99 7JZ

View PDF (1 pages)

07/10/1998

Ad 21/09/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/09/1998

Incorporation

View PDF (33 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Sharrock, Jon Stewart	Director	02/07/2006 - 07/12/2010	40
Sharrock, Jon Stewart	Secretary	30/07/2009 - 04/11/2010	1
Heminway, Christopher Roger	Secretary	04/11/2010 - 04/11/2010	-
INDUSTRIAL TECHNOLOGY ADVISORS LLP	Corporate Secretary	04/11/2010 - Present	4
Ross, David	Director	20/09/1998 - 13/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ROBOTIC LEGACY SUBSIDIARY TWO PLC

ROBOTIC LEGACY SUBSIDIARY TWO PLC is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at 160 Great North Road, Hatfield, Hertfordshire AL9 5JW. There are currently 2 active directors 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 SUBSIDIARY TWO PLC?

ROBOTIC LEGACY SUBSIDIARY TWO PLC is currently Dissolved. It was registered on 16/09/1998 and dissolved on 18/06/2012.

Where is ROBOTIC LEGACY SUBSIDIARY TWO PLC located?

ROBOTIC LEGACY SUBSIDIARY TWO PLC is registered at 160 Great North Road, Hatfield, Hertfordshire AL9 5JW.

What is the latest filing for ROBOTIC LEGACY SUBSIDIARY TWO PLC?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.