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LEGAL DIRECTOR SOLUTIONS LIMITED

Company number 07027601

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Oct 2015 AD01 Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
10 Apr 2015 AP01 Appointment of Mr Ian Michael Parlane as a director on 30 March 2015
10 Apr 2015 TM01 Termination of appointment of Simon Howard Walters as a director on 30 March 2015
05 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1
21 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 1
03 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Oct 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
27 Sep 2011 AP01 Appointment of Mr Simon Howard Walters as a director
27 Sep 2011 TM01 Termination of appointment of Malcolm Durham as a director
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mr Malcolm Gordon Durham as a director
31 Jan 2011 TM01 Termination of appointment of Richard Simpson as a director
16 Dec 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010