- Company Overview for LEGATUS INVESTMENTS LIMITED (05219031)
- Filing history for LEGATUS INVESTMENTS LIMITED (05219031)
- People for LEGATUS INVESTMENTS LIMITED (05219031)
- Insolvency for LEGATUS INVESTMENTS LIMITED (05219031)
- More for LEGATUS INVESTMENTS LIMITED (05219031)
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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24 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2011 | AD02 | Register inspection address has been changed | |
09 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2011 | 4.70 | Declaration of solvency | |
09 Mar 2011 | RESOLUTIONS |
Resolutions
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09 Mar 2011 | AD01 | Registered office address changed from 1 Churchill Place London E14 5HP on 9 March 2011 | |
22 Feb 2011 | SH20 | Statement by Directors | |
22 Feb 2011 | CAP-SS | Solvency Statement dated 18/02/11 | |
22 Feb 2011 | SH19 |
Statement of capital on 22 February 2011
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22 Feb 2011 | RESOLUTIONS |
Resolutions
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20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
27 Jul 2010 | AP01 | Appointment of Richard Millett as a director | |
29 Jun 2010 | TM01 | Termination of appointment of a director | |
25 May 2010 | AP01 | Appointment of Lisa Jane De Poerck as a director | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
09 Sep 2009 | 288b | Appointment Terminated Director daniel hodge | |
30 Apr 2009 | 288b | Appointment Terminated Director abhinav shah | |
30 Apr 2009 | 288a | Director appointed richard john craine | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
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29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
30 Jun 2008 | 288b | Appointment Terminated Director asiam sheikh |