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LEGAL INTELLIGENCE GROUP LIMITED

Company number 04092367

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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)
30 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Sep 2015 AP01 Appointment of Mr Maxim Viktorov as a director on 10 September 2015
11 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2015 AD01 Registered office address changed from 2 Humber Quays Wellington Street West Hull HU1 2BN England to Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR on 24 July 2015
24 Jul 2015 AP04 Appointment of Appleton Secretaries Limited as a secretary on 16 June 2015
24 Jul 2015 AP02 Appointment of Millward Investments Limited as a director on 16 June 2015
24 Jul 2015 AP01 Appointment of Mr. Paul Roger Dudley Hodgkinson as a director on 16 June 2015
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 18/11/2014
07 Jan 2015 AD01 Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG to 2 Humber Quays Wellington Street West Hull HU1 2BN on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of Stephen John Dudley Hickson as a director on 31 December 2014
07 Jan 2015 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 31 December 2014
07 Jan 2015 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Stephen John Dudley Hickson as a director on 31 December 2014
04 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
19 Nov 2014 DS02 Withdraw the company strike off application
13 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 DS01 Application to strike the company off the register
23 Sep 2014 AA Total exemption small company accounts made up to 31 October 2012
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
30 Apr 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary
30 Apr 2013 TM02 Termination of appointment of Tracey Taylor as a secretary