ROBOTIC LEGACY COMPANY LIMITED

Company number 03143218

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 24.3	(5 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
30 May 2014	TM01	Termination of appointment of Denise Redburn as a director	(1 page)
20 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders	(6 pages)
20 Feb 2014	TM02	Termination of appointment of Industrial Technology Advisors Llp as a secretary	(1 page)
19 Feb 2014	AD02	Register inspection address has been changed from 123 Pall Mall London SW1Y 5EA	(1 page)
19 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Feb 2014	SH06	Cancellation of shares. Statement of capital on 10 February 2014 GBP 24.30	(4 pages)
10 Feb 2014	SH03	Purchase of own shares.	(3 pages)
07 Feb 2014	TM02	Termination of appointment of Industrial Technology Advisors Llp as a secretary	(1 page)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 26.10	(4 pages)
17 Jan 2014	SH02	Consolidation of shares on 6 January 2014	(5 pages)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ From 06/01/14 every 10 ordinary shares of 1P each in the capital of the company be consolidted into 1 ordinary share of 10P each. 06/01/2014	(2 pages)
07 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
25 Jun 2013	AP01	Appointment of Ms Denise Lynn Redburn as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Iain Grant as a director	(1 page)
20 Mar 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(17 pages)
29 Jan 2013	CH04	Secretary's details changed for Industrial Technology Advisors Llp on 1 April 2012	(2 pages)
10 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(44 pages)