LEGACY BROADCAST TECHNOLOGY LIMITED

Company number 02131610

Date	Type	Description	View / Download
23 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
23 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Jun 2020	AP01	Appointment of Mr Richard Strachan Logan as a director on 26 June 2020	(2 pages)
28 Jun 2020	TM01	Termination of appointment of Robin Beatham Howe as a director on 25 June 2020	(1 page)
27 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
24 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(7 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
05 Jan 2018	PSC05	Change of details for Vislink Holdings Limited as a person with significant control on 14 December 2017	(2 pages)
05 Jan 2018	PSC05	Change of details for Vislink Holdings Limited as a person with significant control on 4 August 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	(3 pages)
03 Aug 2017	AD01	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017	(1 page)
07 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 May 2017	AP01	Appointment of Mr Robin Beatham Howe as a director on 8 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of John Eric Hawkins as a director on 8 May 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr John Charles Varney as a director on 3 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of James Martin Walton as a director on 3 February 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr John Eric Hawkins as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Simon John Derry as a director on 4 January 2017	(1 page)