LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED

Company number 01316463

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Aug 2012	4.70	Declaration of solvency	(3 pages)
20 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-07	(1 page)
17 Jul 2012	AAMD	Amended accounts for a dormant company made up to 31 December 2010	(7 pages)
06 Jul 2012	TM01	Termination of appointment of Kevin John Gregory as a director on 4 July 2012	(1 page)
01 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 91,500,000	(5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
17 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
17 Feb 2010	TM01	Termination of appointment of Andrew Palmer as a director	(1 page)
15 Feb 2010	CH01	Director's details changed for Andrew Kevin Overy on 15 February 2010	(2 pages)
11 Dec 2009	CH01	Director's details changed	(2 pages)
22 Oct 2009	CH01	Director's details changed for Andrew Kevin Overy on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Kevin John Gregory on 21 October 2009	(2 pages)
04 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
01 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP	(1 page)