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Robotic Legacy Subsidiary One Ltd

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Reports

Full Company Report  ROBOTIC LEGACY SUBSIDIARY ONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-03-31
Cash in hand£29,344 0%
Net Worth£41,777 -0.17%
Total assets£41,777 -0.17%
Shareholder's funds£41,777 -0.17%

HALLCO 220 PLC
RTS THURNALL PLC
RTS THURNALL (HOLDINGS) PLC
HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC

Details

Company type Private Limited Company, Dissolved
Company Number 03572456
Record last updated Saturday, July 11, 2015 1:06:43 AM UTC
Official Address 160 Great North Road Hatfield Hertfordshire Al95jw Central, Hatfield Central
There are 60 companies registered at this street
Locality Hatfield Central
Region England
Postal Code AL95JW
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

ROBOTIC LEGACY SUBSIDIARY ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72022-122023-12024-82024-92025-3012345678910

Searches

ROBOTIC LEGACY SUBSIDIARY ONE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 17, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 11, 2014 Annual return Annual return
Registry Jun 10, 2014 Striking off application by a company Striking off application by a company
Registry Feb 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2014 Resignation of one Secretary 3572... Resignation of one Secretary 3572...
Financials Sep 7, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Mar 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2012 Change of accounting reference date 3572... Change of accounting reference date 3572...
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 1, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 20, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 20, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Apr 20, 2012 Rereg pri-plc Rereg pri-plc
Registry Mar 9, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2012 Auditor's letter of resignation 3572... Auditor's letter of resignation 3572...
Registry Nov 17, 2011 Company name change Company name change
Registry Nov 17, 2011 Change of name certificate Change of name certificate
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Jun 22, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 8, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 22, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2010 Company name change Company name change
Registry Nov 10, 2010 Change of name certificate Change of name certificate
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2010 Change of registered office address Change of registered office address
Registry Nov 5, 2010 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Nov 5, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 13, 2010 Statement of satisfaction in full or in part of mortgage or charge 3572... Statement of satisfaction in full or in part of mortgage or charge 3572...
Registry Oct 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 13, 2010 Statement of satisfaction in full or in part of mortgage or charge 3572... Statement of satisfaction in full or in part of mortgage or charge 3572...
Registry Jun 24, 2010 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Aug 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2009 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Jul 19, 2007 Annual return 3572... Annual return 3572...
Financials Jul 5, 2007 Annual accounts Annual accounts
Financials Jul 25, 2006 Annual accounts 3572... Annual accounts 3572...
Registry Jul 17, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Resignation of a director Resignation of a director
Registry Jul 5, 2006 Annual return Annual return
Registry Jul 3, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Resignation of a director 3572... Resignation of a director 3572...
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Resignation of 3 people: one Operations Director, one Company Director, one Director (a man) and one Engineering Director Resignation of 3 people: one Operations Director, one Company Director, one Director (a man) and one Engineering Director
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Apr 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Registry Feb 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2004 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Registry Apr 3, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 14, 2003 Annual return Annual return
Financials Jul 7, 2003 Annual accounts Annual accounts
Financials Aug 23, 2002 Annual accounts 3572... Annual accounts 3572...
Registry Jun 29, 2002 Annual return Annual return
Registry Jun 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jul 8, 2001 Annual return Annual return
Registry Jan 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 22, 2001 £ nc 25000/6000000 3572... £ nc 25000/6000000 3572...
Registry Jan 17, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Company name change Company name change
Registry Jan 8, 2001 Change of name certificate Change of name certificate
Registry Jan 3, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 19, 2000 Annual return Annual return
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 1999 Annual return Annual return
Financials May 25, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 1999 Appointment of a director Appointment of a director
Registry Mar 3, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
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