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LEGACY MATTERS NETWORK LIMITED

Company number 07079633

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2014 DS01 Application to strike the company off the register
15 Apr 2014 TM01 Termination of appointment of Trevor Worth as a director
15 Apr 2014 TM01 Termination of appointment of Paul Dodsworth as a director
26 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AD01 Registered office address changed from 4 Castle Quay Castle Boulevard Nottingham NG7 1FW United Kingdom on 25 September 2013
24 Sep 2013 TM01 Termination of appointment of Iain Cameron as a director
24 Sep 2013 TM01 Termination of appointment of Thomas Gormanly as a director
20 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Mr Trevor Winston Worth as a director
18 May 2012 AP01 Appointment of Mr Iain Cameron as a director
18 May 2012 AP01 Appointment of Mr Thomas Francis Gormanly as a director
18 May 2012 AP01 Appointment of Mr Paul John Dodsworth as a director
14 May 2012 CERTNM Company name changed will & estate matters LTD\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11
  • NM01 ‐ Change of name by resolution
11 May 2012 AD01 Registered office address changed from Insight House 7a Alkmaar Way Norwich International Business Centre Norwich Norfolk NR6 6BF United Kingdom on 11 May 2012
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 CH01 Director's details changed for Mr John Gregory Heavens on 8 December 2011
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
27 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 100
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 98