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LEGRAN AGENCY LTD.

Company number 05428842

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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 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM02	Termination of appointment of Fitton Legal Company Ltd as a secretary	View PDF Termination of appointment of Fitton Legal Company Ltd as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	CH04	Secretary's details changed for Fitton Legal Company Ltd on 18 November 2009	View PDF Secretary's details changed for Fitton Legal Company Ltd on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AP01	Appointment of Ms. Janet Patricia Brookes as a director	View PDF Appointment of Ms. Janet Patricia Brookes as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	TM01	Termination of appointment of Liliana Velevont as a director	View PDF Termination of appointment of Liliana Velevont as a director - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	288a	Director appointed liliana velevont	View PDF Director appointed liliana velevont - link opens in a new window - 1 page (1 page)
18 Jun 2009	288b	Appointment terminated director zsolt vajgel	View PDF Appointment terminated director zsolt vajgel - link opens in a new window - 1 page (1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from suite 26 22 notting hill gate london W11 3JE	View PDF Registered office changed on 01/10/2008 from suite 26 22 notting hill gate london W11 3JE - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
20 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

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