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LEGAL & GENERAL GI COMPUTER SERVICES LIMITED

Company number 02904449

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2011 4.70 Declaration of solvency
20 Dec 2011 600 Appointment of a voluntary liquidator
20 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 2
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AP01 Appointment of Mr Garth Cox as a director
03 Feb 2011 TM01 Termination of appointment of Ray Facer as a director
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 CH01 Director's details changed for Michael Anthony Lawler on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Ray Facer on 1 October 2009
12 Jun 2009 363a Return made up to 30/05/09; full list of members
08 Apr 2009 288a Director appointed michael anthony lawler
08 Apr 2009 288b Appointment Terminated Director nicola burnand
21 Mar 2009 AA Accounts made up to 31 December 2008
05 Jun 2008 363a Return made up to 30/05/08; full list of members
25 Mar 2008 AA Accounts made up to 31 December 2007
02 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP
30 May 2007 363a Return made up to 30/05/07; full list of members
22 Mar 2007 AA Accounts made up to 31 December 2006
16 Jun 2006 363a Return made up to 30/05/06; full list of members