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LEGAL EMAIL SYSTEMS LTD

Company number 05318050

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Dec 2014 TM02 Termination of appointment of Wg Solutions Limited as a secretary on 1 November 2014
30 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
22 Oct 2014 CERTNM Company name changed big fat broadband LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 Mar 2014 CH04 Secretary's details changed for Wg Solutions Limited on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from 3 Fairview Court, Fairview Road Cheltenham Gloucestershire GL52 2EX on 12 March 2014
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Brian James Cassin on 3 December 2012
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders