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LEGEND COMMUNICATIONS LIMITED

Company number 03923166

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
19 Mar 2019 SH19 Statement of capital on 19 March 2019
  • GBP 1.00
19 Mar 2019 SH20 Statement by Directors
19 Mar 2019 CAP-SS Solvency Statement dated 19/03/19
19 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 19/03/2019
14 Nov 2018 AP01 Appointment of Neil Andrew Wright as a director on 1 October 2018
14 Nov 2018 TM01 Termination of appointment of Neil Colin Smith as a director on 28 September 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
03 Apr 2018 MR04 Satisfaction of charge 6 in full
03 Apr 2018 MR04 Satisfaction of charge 4 in full
17 Jan 2018 TM01 Termination of appointment of Andrew George Fraser May as a director on 1 January 2018
17 Jan 2018 AP01 Appointment of Alexander Henricus Lentink as a director on 1 January 2018
28 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
28 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
28 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
02 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
02 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017