ROBOTIC LEGACY SUBSIDIARY TWO PLC

Company number 03632899

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
09 Mar 2012	AD01	Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 9 March 2012	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Christopher John Brown as a director on 16 November 2011	(1 page)
17 Nov 2011	CERTNM	Company name changed hephaestus (uk) holdings subsidiary two PLC\certificate issued on 17/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-27	(3 pages)
18 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 60,981	(6 pages)
18 Oct 2011	CH04	Secretary's details changed for Industrial Technology Advisors Llp on 1 January 2011	(2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
08 Dec 2010	TM01	Termination of appointment of Jon Sharrock as a director	(1 page)
22 Nov 2010	AP04	Appointment of Industrial Technology Advisors Llp as a secretary	(2 pages)
22 Nov 2010	TM02	Termination of appointment of Christopher Heminway as a secretary	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-05	(2 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-05	(1 page)
16 Nov 2010	CONNOT	Change of name notice	(2 pages)
10 Nov 2010	CH03	Secretary's details changed for Mr Christopher Roger Heminway on 5 November 2010	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Christopher Roger Heminway as a director	(2 pages)
09 Nov 2010	AP03	Appointment of Mr Christopher Roger Heminway as a secretary	(1 page)
09 Nov 2010	TM02	Termination of appointment of Jon Sharrock as a secretary	(1 page)
09 Nov 2010	AD01	Registered office address changed from Robotic Technology Systems Plc Gilchrist Road Northbank Industrial Park Irlam Manchester M44 5AY England on 9 November 2010	(1 page)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
21 Sep 2009	363a	Return made up to 17/09/09; full list of members	(7 pages)
03 Aug 2009	288a	Secretary appointed mr jon stewart sharrock	(1 page)