LEGATIO TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR MICHAEL JON GORDON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045199020002 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | ARTICLES OF ASSOCIATION |
| 04/08/104 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JOHNSTON |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTER |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 12/12/0912 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0912 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0912 November 2009 | 28/08/09 FULL LIST AMEND |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL BARTER / 12/01/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MCANDREW / 01/12/2008 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 12 SOUTHGATE STREET LAUNCESTON CORNWALL PL15 9DP |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NC INC ALREADY ADJUSTED 30/11/02 |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0323 August 2003 | � NC 1000/25000 30/11/ |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
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