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LEGION UK LIMITED

Company number 02671124

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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)
04 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2013	4.68	Liquidators' statement of receipts and payments to 12 August 2013	View PDF Liquidators' statement of receipts and payments to 12 August 2013 - link opens in a new window - 10 pages (10 pages)
04 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 Dec 2012	AD01	Registered office address changed from Wilberforce House Station Road London NW4 4QE on 18 December 2012	View PDF Registered office address changed from Wilberforce House Station Road London NW4 4QE on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 May 2012	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
12 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 4,500,000	View PDF Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 4,500,000 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Robert Philippe Samoun on 28 November 2009	View PDF Director's details changed for Robert Philippe Samoun on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Edward Joseph Russo on 28 November 2009	View PDF Director's details changed for Edward Joseph Russo on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
20 Feb 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	288c	Director and Secretary's Change of Particulars / edward russo / 20/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 5; Street was: 5 villia jocelyn, now: villa jocelyn	View PDF Director and Secretary's Change of Particulars / edward russo / 20/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 5; Street was: 5 villia jocelyn, now: villa jocelyn - link opens in a new window - 1 page (1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
17 Mar 2008	169	Gbp ic 4500000/3200000 28/12/07 gbp sr 1300000@1=1300000	View PDF Gbp ic 4500000/3200000 28/12/07 gbp sr 1300000@1=1300000 - link opens in a new window - 1 page (1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/11/07	View PDF Resolutions RES13 ‐ Agreement 22/11/07 - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 5 pages (5 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: 24 bevis marks london EC3A 7NR	View PDF Registered office changed on 11/10/07 from: 24 bevis marks london EC3A 7NR - link opens in a new window - 1 page (1 page)

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