LEGACY COMPANY TWO LIMITED

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DateDescription
01/06/161 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/05/1631 May 2016 DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON

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12/05/1612 May 2016 CORPORATE DIRECTOR APPOINTED LEGACY COMPANY ONE LIMITED

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24/04/1624 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ

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12/03/1612 March 2016 REGISTERED OFFICE CHANGED ON 12/03/2016 FROM
UNIT 1200 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4HS

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01/03/161 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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09/01/169 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/03/1411 March 2014 COMPANY NAME CHANGED DEDICATED MICROCOMPUTERS LIMITED
CERTIFICATE ISSUED ON 11/03/14

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 28/01/2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/01/1211 January 2012 SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN

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27/01/1027 January 2010 DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 11 OAK STREET PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4FL

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 DIRECTOR RESIGNED

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29/06/0429 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/01/033 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/01/012 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 SECRETARY RESIGNED

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06/01/006 January 2000 NEW SECRETARY APPOINTED

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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12/05/9912 May 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 16 HILTON SQUARE SWINTON PENDLEBURY MANCHESTER M27 4DB

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07/05/997 May 1999 NEW SECRETARY APPOINTED

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07/05/997 May 1999 SECRETARY RESIGNED

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01/06/981 June 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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14/01/9814 January 1998 NEW SECRETARY APPOINTED

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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14/07/9714 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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09/05/979 May 1997 RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS

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27/06/9627 June 1996 ALTER MEM AND ARTS 24/10/95

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11/06/9611 June 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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16/06/9516 June 1995 S386 DIS APP AUDS 22/03/95

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16/06/9516 June 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/9516 June 1995 S252 DISP LAYING ACC 22/03/95

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16/06/9516 June 1995 S366A DISP HOLDING AGM 22/03/95

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08/06/958 June 1995 DIRECTOR'S PARTICULARS CHANGED

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08/06/958 June 1995 DIRECTOR'S PARTICULARS CHANGED

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08/06/958 June 1995 SECRETARY'S PARTICULARS CHANGED

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10/05/9510 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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11/04/9511 April 1995 EXEMPTION FROM APPOINTING AUDITORS 23/03/95

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09/04/959 April 1995 REGISTERED OFFICE CHANGED ON 09/04/95 FROM: G OFFICE CHANGED 09/04/95 C\O GORNA AND CO VIRGINIA HOUSE CHEAPSIDE MANCHESTER M2 4NB

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS

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07/04/947 April 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/04/947 April 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/12/9317 December 1993 COMPANY NAME CHANGED ULTRASCAN MANUFACTURING LIMITED CERTIFICATE ISSUED ON 20/12/93

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07/10/937 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 REGISTERED OFFICE CHANGED ON 30/09/93 FROM: G OFFICE CHANGED 30/09/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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06/05/936 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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