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LEGATO SECURITIES LIMITED

Company number 02437123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2010 DS01 Application to strike the company off the register
17 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
20 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
  • GBP 100
20 Oct 2009 CH01 Director's details changed for Mrs Miranda Hilary Simmonds on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Martin Stanley Chamberlain on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mrs Hilary Georgina Chamberlain on 1 October 2009
24 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
20 Oct 2008 363a Return made up to 07/10/08; full list of members
17 Oct 2008 288c Director's Change of Particulars / hilary chamberlain / 01/06/2008 / HouseName/Number was: , now: 193A; Street was: 60 waima crescent, now: titirangi road
17 Oct 2008 288b Appointment Terminated Director derek chamberlain
07 May 2008 AA Total exemption full accounts made up to 31 July 2007
17 Oct 2007 363s Return made up to 07/10/07; no change of members
11 Jul 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 287 Registered office changed on 19/06/07 from: 9 rivermead court marlow bridge lane marlow buckinghamshire SL7 1SJ
16 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
14 Dec 2006 363s Return made up to 07/10/06; full list of members
14 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
24 May 2006 363s Return made up to 07/10/05; full list of members
18 May 2006 AA Total exemption full accounts made up to 31 July 2005
20 Jun 2005 363s Return made up to 07/10/04; full list of members
20 Jun 2005 363(288) Director's particulars changed
17 May 2005 AA Total exemption full accounts made up to 31 July 2004