ROBOTIC LEGACY SUBSIDIARY ONE LIMITED

Company number 03572456

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 50,001	(3 pages)
10 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2014	TM02	Termination of appointment of Industrial Technology Advisors Llp as a secretary	(1 page)
07 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
10 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(3 pages)
20 Mar 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
10 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
19 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)
19 Jun 2012	CH04	Secretary's details changed for Industrial Technology Advisors Llp on 1 February 2012	(2 pages)
01 May 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
20 Apr 2012	MAR	Re-registration of Memorandum and Articles	(4 pages)
20 Apr 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Apr 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Mar 2012	AD01	Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 9 March 2012	(1 page)
01 Feb 2012	AUD	Auditor's resignation	(2 pages)
20 Jan 2012	AUD	Auditor's resignation	(2 pages)
17 Nov 2011	CERTNM	Company name changed hephaestus (uk) holdings subsidiary one PLC\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
22 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(3 pages)
22 Jun 2011	CH04	Secretary's details changed for Industrial Technology Advisors Llp on 1 January 2011	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Jon Sharrock as a director	(1 page)