ROBOTIC LEGACY (US) LIMITED

Company number 04171721

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2012	TM01	Termination of appointment of Linda Rawlins Elmer as a director on 1 October 2012	(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	(14 pages)
01 May 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
27 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 41,976,539	(3 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 (us) holdings LIMITED\certificate issued on 17/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-27	(3 pages)
21 Jul 2011	AP01	Appointment of Mrs Linda Rawlins Elmer as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Christopher Brown as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Jon Sharrock as a director	(1 page)
11 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-10	(3 pages)
10 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-05	(3 pages)
10 Nov 2010	AP01	Appointment of Mr Christopher Roger Heminway as a director	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Jon Sharrock as a secretary	(1 page)
09 Nov 2010	AD01	Registered office address changed from Northbank Industrial Park Gilchrist Road Irlam Manchester M44 5AY M44 5AY England on 9 November 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)