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LEGAL DOCUMENT SERVICES INTERNATIONAL GROUP LIMITED

Company number 05790030

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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)
16 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2010	TM01	Termination of appointment of Brian Berry as a director	View PDF Termination of appointment of Brian Berry as a director - link opens in a new window - 1 page (1 page)
02 Jun 2010	TM01	Termination of appointment of Mark Wagstaff as a director	View PDF Termination of appointment of Mark Wagstaff as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	TM01	Termination of appointment of Philip Busfield as a director	View PDF Termination of appointment of Philip Busfield as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288b	Appointment Terminated Director larry morris	View PDF Appointment Terminated Director larry morris - link opens in a new window - 1 page (1 page)
02 Sep 2009	288b	Appointment Terminated Director noel kilby	View PDF Appointment Terminated Director noel kilby - link opens in a new window - 1 page (1 page)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
06 Jun 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	288a	Director appointed brian shelton berry	View PDF Director appointed brian shelton berry - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	88(2)	Ad 11/11/08 gbp si 436274@1=436274 gbp ic 209678/645952	View PDF Ad 11/11/08 gbp si 436274@1=436274 gbp ic 209678/645952 - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	123	Nc inc already adjusted 11/11/08	View PDF Nc inc already adjusted 11/11/08 - link opens in a new window - 1 page (1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
18 Nov 2008	288a	Director appointed philip anthony busfield	View PDF Director appointed philip anthony busfield - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Ad 24/05/08 gbp si 11031@1=11031 gbp ic 269882/280913	View PDF Ad 24/05/08 gbp si 11031@1=11031 gbp ic 269882/280913 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	88(2)	Ad 14/07/08 gbp si 40649@1=40649 gbp ic 229233/269882	View PDF Ad 14/07/08 gbp si 40649@1=40649 gbp ic 229233/269882 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	123	Nc inc already adjusted 14/07/08	View PDF Nc inc already adjusted 14/07/08 - link opens in a new window - 1 page (1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	88(2)	Ad 18/03/08 gbp si 19555@1=19555 gbp ic 209678/229233	View PDF Ad 18/03/08 gbp si 19555@1=19555 gbp ic 209678/229233 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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