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LEGION OPERATIONS LIMITED

Company number 07383061

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2013 DS01 Application to strike the company off the register
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 25,000,000
02 Oct 2013 AD01 Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ on 2 October 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 CH01 Director's details changed for Mr Michael Yiannis Michael on 13 May 2013
17 Oct 2012 AP01 Appointment of Mr Michael Yiannis Michael as a director on 12 October 2012
17 Oct 2012 AP01 Appointment of Mr Stephen Wall as a director on 12 October 2012
12 Oct 2012 TM01 Termination of appointment of Simon Nicholas Hope Cooper as a director on 12 October 2012
04 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
08 Feb 2012 TM01 Termination of appointment of Iain Thomas Anderson Hall as a director on 11 January 2012
11 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
28 Oct 2010 TM01 Termination of appointment of Nicolas Ashley Moore as a director
28 Oct 2010 TM01 Termination of appointment of Alexander Vahabzadeh as a director
28 Oct 2010 TM02 Termination of appointment of Nicolas Ashley Moore as a secretary
28 Oct 2010 AP04 Appointment of Bridge House Secretaries as a secretary
28 Oct 2010 AP01 Appointment of Simon Nicholas Hope Cooper as a director
28 Oct 2010 AP01 Appointment of Mr Iain Thomas Anderson Hall as a director
28 Oct 2010 AD01 Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom on 28 October 2010
26 Oct 2010 CERTNM Company name changed peracon LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
26 Oct 2010 CONNOT Change of name notice
21 Sep 2010 NEWINC Incorporation