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LEGAL MANAGEMENT SECRETARY LIMITED

Company number 08049985

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2015	TM01	Termination of appointment of Stephen May as a director on 1 January 2015	View PDF Termination of appointment of Stephen May as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AP01	Appointment of Mr Derek Kenneth Hill as a director on 1 January 2015	View PDF Appointment of Mr Derek Kenneth Hill as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AP01	Appointment of Mr Stephen May as a director	View PDF Appointment of Mr Stephen May as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	TM01	Termination of appointment of Gregory Candy-Wallace as a director	View PDF Termination of appointment of Gregory Candy-Wallace as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM02	Termination of appointment of Gregory Candy-Wallace as a secretary	View PDF Termination of appointment of Gregory Candy-Wallace as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 26 September 2012	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 26 September 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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