LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED

Company number 03267781

Date	Type	Description	View / Download
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Nov 2016	TM01	Termination of appointment of Andrew Christopher Price as a director on 4 November 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 1 Dorset Street Southampton Hampshire SO15 2DP on 1 February 2016	(2 pages)
26 Jan 2016	4.70	Declaration of solvency	(3 pages)
26 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20	(1 page)
16 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 87,000,000	(6 pages)
24 Feb 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 87,000,000	(6 pages)
08 Sep 2014	TM01	Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Andrew Christopher Price as a director on 1 September 2014	(2 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 87,000,000	(6 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 Apr 2013	AP01	Appointment of Mr Bernard Leigh Hickman as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Wadham Downing as a director	(1 page)
14 Nov 2012	AP01	Appointment of Mr Paul Robertson Stanworth as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of John Whorwood as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)