Robotic Legacy Company Limited
Company Profile
dissolved
UnknownRobotic Legacy Company Limited
03143218•Private Limited With Share Capital
160 Great North Road, Hatfield, Hertfordshire, AL95JW
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Incorporated
03/01/1996
Company Age
30 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Robotic Legacy Company Limited (03143218) is a private limited with share capital incorporated on 03/01/1996 (30 years old) and registered in hertfordshire, AL95JW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/01/1996
AL95JW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
20
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:22-09-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:19-02-2014
Move Registers To Registered Office Company
Category:Address
Date:19-02-2014
Capital Cancellation Shares
Category:Capital
Date:10-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Capital Alter Shares Consolidation
Category:Capital
Date:17-01-2014
Memorandum Articles
Category:Incorporation
Date:17-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Auditors Resignation Company
Category:Auditors
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-01-2012
Auditors Resignation Company
Category:Auditors
Date:20-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2011
Legacy
Category:Insolvency
Date:03-11-2011
Legacy
Category:Capital
Date:03-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-09-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:22-09-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:22-09-2011
Resolution
Category:Resolution
Date:22-09-2011
Capital Alter Shares Consolidation
Category:Capital
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:30-08-2011
Change Of Name Request Comments
Category:Change Of Name
Date:30-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:04-02-2011
Legacy
Category:Mortgage
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Change Of Name Notice
Category:Change Of Name
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-07-2010
Resolution
Category:Resolution
Date:28-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-02-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Change Sail Address Company
Category:Address
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Address
Date:03-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Address
Date:31-07-2009
Resolution
Category:Resolution
Date:24-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Mortgage
Date:29-07-2008
Resolution
Category:Resolution
Date:26-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Resolution
Category:Resolution
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:11-10-2006
Memorandum Articles
Category:Incorporation
Date:18-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Memorandum Articles
Category:Incorporation
Date:27-06-2006
Legacy
Category:Officers
Date:13-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:08-02-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2015
Filing Date31/12/2014
Latest Accounts31/03/2014
Trading Addresses
123 Pall Mall, London, SW1Y5EA
160-162 Great North Road, Hatfield, Hertfordshire, AL95JWRegistered
Related Companies
5
Contact
160 Great North Road, Hatfield, Hertfordshire, AL95JW