LEGACY EXTENSION SYSTEMS LTD

Company number 04425084

Date	Type	Description	View / Download
06 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
21 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 1	(4 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from third floor 89 fleet street london EC4Y 1DH	(1 page)
08 Jun 2009	AA	Accounts made up to 30 April 2009	(2 pages)
29 Apr 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from third floor 89 fleet street london EC4Y 1DH	(1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / london registrars PLC / 15/01/2009 / Nationality was: other, now: british	(1 page)
29 Apr 2009	353	Location of register of members	(1 page)
20 Oct 2008	288c	Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:	(2 pages)
18 Jul 2008	AA	Accounts made up to 30 April 2008	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from third floor 89 fleet street london EC4Y 1DH	(1 page)
29 Apr 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 89 fleet street london EC4Y 1DH	(1 page)
28 Apr 2008	353	Location of register of members	(1 page)
17 May 2007	AA	Accounts made up to 30 April 2007	(1 page)
27 Apr 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	288a	New director appointed	(1 page)
28 Nov 2006	288a	New director appointed	(1 page)
17 May 2006	AA	Accounts made up to 30 April 2006	(2 pages)
25 Apr 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
22 Jun 2005	AA	Accounts made up to 30 April 2005	(2 pages)

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