LEGATUS CONSULTANCY LTD

Company number 09701739

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 74 Westmount Close Worcester Park London KT4 8FL on 17 November 2016	(1 page)
16 Nov 2016	CH01	Director's details changed for Dr Chris Mackmurdo on 16 November 2016	(2 pages)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2016	AP01	Appointment of Mr David James Husband Maddan as a director on 17 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Paul Andrew Wood as a director on 17 March 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of John Philip Arwyn Morgan as a director on 26 February 2016	(1 page)
10 Feb 2016	CERTNM	Company name changed my private embassy LTD.\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	(3 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,000	(3 pages)
18 Nov 2015	AP01	Appointment of Mr John Philip Arwyn Morgan as a director on 1 August 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Dr Alia Brahimi as a director on 1 September 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Dr Chris Mackmurdo on 5 November 2015	(2 pages)
05 Nov 2015	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 November 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from 49 Queen Victoria Street London EC4N 4SA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 November 2015	(1 page)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(7 pages)