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LEGACY ASSET SYSTEMS LIMITED

Company number 06700955

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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)
26 May 2016 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
09 Jun 2014 AD01 Registered office address changed from Rawlings Office Gunwharf Quays Portsmouth PO1 3TT on 9 June 2014
27 May 2014 4.20 Statement of affairs with form 4.19
27 May 2014 600 Appointment of a voluntary liquidator
27 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2014 TM01 Termination of appointment of Grant Stanley as a director
29 Apr 2014 TM01 Termination of appointment of Steven Weiss as a director
29 Apr 2014 TM01 Termination of appointment of Andrew Smith as a director
29 Apr 2014 TM01 Termination of appointment of Bryan Beeston as a director
12 Feb 2014 AR01 Annual return made up to 17 September 2009 with full list of shareholders
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 May 2009
  • GBP 2,750
23 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2013
23 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2012
23 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2011
23 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2010
23 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,750
  • ANNOTATION A second filed AR01 was registered on 23/01/2014.
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2013 AR01 Annual return made up to 17 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/01/2014.
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/01/2014.