ROBOTIC LEGACY (UK) LIMITED

Company number 04057628

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	(3 pages)
07 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 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)
17 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(3 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
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)
01 Feb 2012	AUD	Auditor's resignation	(2 pages)
20 Jan 2012	AUD	Auditor's resignation	(2 pages)
18 Nov 2011	CERTNM	Company name changed robotic legacy company LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2011	CERTNM	Company name changed hephaestus (uk) holdings LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution	(3 pages)
16 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 Jan 2011	TM01	Termination of appointment of Jon Sharrock as a director	(1 page)
17 Jan 2011	SH20	Statement by directors	(1 page)
17 Jan 2011	SH19	Statement of capital on 17 January 2011 GBP 2	(4 pages)
17 Jan 2011	CAP-SS	Solvency statement dated 11/01/11	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/01/2011	(2 pages)
16 Nov 2010	CERTNM	Company name changed hephaestus holdings LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-05	(2 pages)
16 Nov 2010	CONNOT	Change of name notice	(2 pages)
11 Nov 2010	CERTNM	Company name changed hephaestus (uk) holdings LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution	(3 pages)