LEGIOS GROUP PLC

Company number 07185451

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2014	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2013	AUD	Auditor's resignation	(1 page)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 50,000	(5 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
29 Aug 2012	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 29 August 2012	(2 pages)
06 Aug 2012	TM02	Termination of appointment of Piers Harrison as a secretary	(2 pages)
06 Aug 2012	AP04	Appointment of Mazars Company Secretaries Limited as a secretary	(3 pages)
27 Jul 2012	TM01	Termination of appointment of Martin Houdek as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Kamil Novotny as a director	(3 pages)
11 Jun 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
06 Mar 2012	CERT8A	Commence business and borrow	(1 page)
06 Mar 2012	SH50	Trading certificate for a public company	(3 pages)
14 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
04 Nov 2011	TM01	Termination of appointment of Milan Havlin as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Martin Houdek as a director	(3 pages)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
15 Apr 2011	CERTNM	Company name changed cd metals PLC\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-02-10	(2 pages)