LEGACY COMPANY THREE LTD.

Company number 02760037

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
31 May 2016	AP01	Appointment of Mr Michael James Newton as a director on 31 May 2016	(2 pages)
24 Apr 2016	TM01	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016	(1 page)
12 Mar 2016	AD01	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016	(1 page)
01 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
25 Feb 2015	SH20	Statement by Directors	(1 page)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 1	(4 pages)
25 Feb 2015	CAP-SS	Solvency Statement dated 04/02/15	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 50,000	(4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
11 Mar 2014	CERTNM	Company name changed dedicated micros LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 50,000	(4 pages)
30 Oct 2013	CH01	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 24 October 2013	(2 pages)
14 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
25 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
25 Nov 2011	AP03	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary	(1 page)

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