LEGIOS GROUP PLC

Company Documents

DateDescription
23/09/1423 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1429 May 2014 APPLICATION FOR STRIKING-OFF

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09/08/139 August 2013 AUDITOR'S RESIGNATION

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12/07/1312 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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12/03/1312 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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13/12/1213 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM

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06/08/126 August 2012 CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED

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06/08/126 August 2012 APPOINTMENT TERMINATED, SECRETARY PIERS HARRISON

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27/07/1227 July 2012 DIRECTOR APPOINTED KAMIL NOVOTNY

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUDEK

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11/06/1211 June 2012 Annual return made up to 10 March 2012 with full list of shareholders

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19/03/1219 March 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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06/03/126 March 2012 COMMENCE BUSINESS AND BORROW

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06/03/126 March 2012 APPLICATION COMMENCE BUSINESS

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14/12/1114 December 2011 PREVSHO FROM 31/12/2011 TO 30/09/2011

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR MILAN HAVLIN

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04/11/114 November 2011 DIRECTOR APPOINTED MARTIN HOUDEK

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18/10/1118 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/07/1120 July 2011 DISS40 (DISS40(SOAD))

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19/07/1119 July 2011 FIRST GAZETTE

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14/07/1114 July 2011 Annual return made up to 10 March 2011 with full list of shareholders

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13/07/1113 July 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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15/04/1115 April 2011 COMPANY NAME CHANGED CD METALS PLC CERTIFICATE ISSUED ON 15/04/11

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30/03/1130 March 2011 CHANGE OF NAME 10/02/2011

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21/03/1121 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1010 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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