LIGENTIA GROUP SERVICES LIMITED

Company number 06569723

Date	Type	Description	View / Download
01 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
13 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(4 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
16 Mar 2015	MR01	Registration of charge 065697230001, created on 23 February 2015	(8 pages)
19 Feb 2015	CERTNM	Company name changed catenae LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	(3 pages)
05 Feb 2015	CH03	Secretary's details changed for Mehran Hossein-Navi on 5 February 2015	(1 page)
21 Oct 2014	CERTNM	Company name changed dolphin logistics LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-06	(3 pages)
07 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(4 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
17 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
16 May 2013	CH01	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012	(2 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
26 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
24 Jan 2012	CH01	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011	(3 pages)
23 Jan 2012	AP01	Appointment of Mr Rakesh Kumar Manibhai Patel as a director	(2 pages)
06 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
06 May 2011	TM01	Termination of appointment of Nicholas Breare as a director	(1 page)
23 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
11 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
08 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
27 Nov 2008	288b	Appointment terminated director ravinderjit dhillon	(1 page)
27 Nov 2008	288b	Appointment terminated secretary imco secretary LIMITED	(1 page)
27 Nov 2008	288a	Secretary appointed mehran hossein-navi	(1 page)

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