- Company Overview for LEGEND INVESTMENTS LIMITED (03245801)
- Filing history for LEGEND INVESTMENTS LIMITED (03245801)
- People for LEGEND INVESTMENTS LIMITED (03245801)
- Charges for LEGEND INVESTMENTS LIMITED (03245801)
- More for LEGEND INVESTMENTS LIMITED (03245801)
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) |
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07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Feb 2019 | DS01 | Application to strike the company off the register | |
11 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Oct 2018 | SH20 | Statement by Directors | |
10 Oct 2018 | SH19 |
Statement of capital on 10 October 2018
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10 Oct 2018 | CAP-SS | Solvency Statement dated 05/10/18 | |
10 Oct 2018 | RESOLUTIONS |
Resolutions
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26 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
05 Jun 2018 | MR04 | Satisfaction of charge 3 in full | |
05 Jun 2018 | MR04 | Satisfaction of charge 2 in full | |
26 Oct 2017 | AP01 | Appointment of Mr Marcell Ruoff as a director on 26 October 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
28 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
07 Apr 2016 | AP01 | Appointment of Mr Vittorio Braguglia as a director on 1 April 2016 | |
06 Apr 2016 | TM01 | Termination of appointment of Matthias End as a director on 1 April 2016 | |
15 Oct 2015 | AAMD | Amended full accounts made up to 31 December 2014 | |
15 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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29 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jun 2015 | MISC | Sec 519 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Sep 2014 | TM01 | Termination of appointment of Michael Kevin Whittington as a director on 31 July 2014 |