LEGION CONCIERGE (UK) LTD

Company number 07396952

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
16 Sep 2016	AP01	Appointment of Mr Simon John Mcnally as a director on 16 September 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Leon David Lloyd as a director on 27 July 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Palmerston House 51 Palmerston Street Bollington Macclesfield Cheshire SK10 5PW to Saint Paul's Place 40 Saint Paul's Square Birmingham B3 1FQ on 20 October 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Mar 2015	AD01	Registered office address changed from C/O Bhp Linen Hall Suite 634 Regent Street London W1B 5TE to Palmerston House 51 Palmerston Street Bollington Macclesfield Cheshire SK10 5PW on 3 March 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(3 pages)
08 Oct 2013	TM01	Termination of appointment of Simon Cooper as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Leon David Lloyd as a director	(2 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 May 2013	CH01	Director's details changed for Mr Simon Nicholas Cooper on 22 April 2013	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Leon Lloyd as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Simon Nicholas Cooper as a director	(2 pages)
05 Apr 2013	AD01	Registered office address changed from Odyssey Corporate Finance Baskerville House Centenary Square Birmingham West Midlands B1 2ND England on 5 April 2013	(1 page)
07 Nov 2012	TM01	Termination of appointment of Jean Da Silva as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
31 Oct 2012	TM01	Termination of appointment of Simon Cooper as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Simon Cooper as a director	(1 page)

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