- Company Overview for LEGARO LIMITED (07106262)
- Filing history for LEGARO LIMITED (07106262)
- People for LEGARO LIMITED (07106262)
- More for LEGARO LIMITED (07106262)
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) |
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08 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2015 | DS01 | Application to strike the company off the register | |
20 Mar 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
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08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Mar 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
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10 Mar 2014 | AR01 | Annual return made up to 16 December 2013 with full list of shareholders | |
04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Feb 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
11 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 26 June 2012
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11 Feb 2013 | RESOLUTIONS |
Resolutions
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02 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
14 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
26 Aug 2010 | AP01 | Appointment of Leslie Arthur Tyson as a director | |
19 Aug 2010 | SH10 | Particulars of variation of rights attached to shares | |
19 Aug 2010 | SH08 | Change of share class name or designation | |
19 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 30 July 2010
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19 Aug 2010 | RESOLUTIONS |
Resolutions
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17 Mar 2010 | AP01 | Appointment of Matthew Tossell as a director | |
10 Mar 2010 | AD01 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 10 March 2010 | |
31 Dec 2009 | TM01 | Termination of appointment of Graham Stephens as a director | |
16 Dec 2009 | NEWINC | Incorporation |