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LEGENDARY GAMING LTD

Company number 05751746

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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
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2015 DS01 Application to strike the company off the register
12 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
14 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
21 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/02/2014
18 Feb 2014 AP04 Appointment of Compsec K & R Limited as a secretary
18 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 September 2014
17 Feb 2014 CERTNM Company name changed nordic partners LTD.\certificate issued on 17/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 21/01/2014
14 Feb 2014 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY on 14 February 2014
14 Feb 2014 TM01 Termination of appointment of Bo Sjoholm as a director
14 Feb 2014 TM01 Termination of appointment of Cd Group Nominees Limited as a director
14 Feb 2014 TM02 Termination of appointment of Cosec Direct Limited as a secretary
14 Feb 2014 AP01 Appointment of Mr Ove Michael Steenberg as a director
14 Feb 2014 AP01 Appointment of Ms Lene Offersen as a director
14 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Sep 2013 CH01 Director's details changed for Mr Bo Sjoholm on 17 June 2013
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Mr Bo Sjoholm as a director
04 Mar 2013 TM01 Termination of appointment of Per Troen as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 March 2011