THE LEGACY LIST
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/01/173 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/07/1621 July 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
21/06/1621 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/06/1613 June 2016 | APPLICATION FOR STRIKING-OFF |
18/05/1618 May 2016 | 11/05/16 NO MEMBER LIST |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSON |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAWBER |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA HAYNES |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAWSON |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLE |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WARD |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREER |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNE SARPONG |
18/05/1618 May 2016 | SECRETARY APPOINTED MISS YOLLANDE NDAYA KANYINDA |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMAHON |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMAHON |
06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 16/04/15 |
19/05/1519 May 2015 | PREVEXT FROM 08/04/2015 TO 16/04/2015 |
11/05/1511 May 2015 | 11/05/15 NO MEMBER LIST |
31/03/1531 March 2015 | CURREXT FROM 31/03/2015 TO 08/04/2015 |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA ZABLUDOWICZ |
28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLORMAN / 28/01/2015 |
28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA ZABLUDOWIC / 28/01/2015 |
28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA ZABLUDOWIC / 28/01/2015 |
28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MCMAHON / 28/01/2015 |
28/01/1528 January 2015 | DIRECTOR APPOINTED MR RICHARD EDGAR GREER |
10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANWARA ALI |
11/05/1411 May 2014 | 11/05/14 NO MEMBER LIST |
18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/10/1324 October 2013 | DIRECTOR APPOINTED MR GAVIN JAMES POOLE |
21/10/1321 October 2013 | DIRECTOR APPOINTED LAURA HAYNES |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH WEIR |
25/09/1325 September 2013 | SECRETARY APPOINTED MR RICHARD WILLIAM EDWARD ROBINSON |
05/09/135 September 2013 | ADOPT ARTICLES 04/07/2013 |
08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCISAAC |
04/07/134 July 2013 | DIRECTOR APPOINTED DR ANWARA ALI |
24/06/1324 June 2013 | 11/05/13 NO MEMBER LIST |
07/12/127 December 2012 | DIRECTOR APPOINTED MR IAN MCISAAC |
30/11/1230 November 2012 | DIRECTOR APPOINTED MS JUNE SARPONG |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR HOWARD DAWBER |
01/10/121 October 2012 | DIRECTOR APPOINTED MRS CAROLYN JANE WARD |
21/09/1221 September 2012 | ARTICLES OF ASSOCIATION |
21/09/1221 September 2012 | ALTER ARTICLES 05/09/2012 |
18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLORMAN / 18/07/2012 |
03/07/123 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALAN MARK FLORMAN / 26/06/2011 |
24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 5TH FLOOR 29-35 WEST HAM LANE STRATFORD LONDON E15 4PH |
24/05/1224 May 2012 | 11/05/12 NO MEMBER LIST |
27/04/1227 April 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
16/08/1116 August 2011 | ARTICLES OF ASSOCIATION |
16/08/1116 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/08/1116 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
02/06/112 June 2011 | SECRETARY APPOINTED MS SARAH WEIR |
24/05/1124 May 2011 | DIRECTOR APPOINTED MR CARL ALAN MARK FLORMAN |
24/05/1124 May 2011 | DIRECTOR APPOINTED LORD ANDREW MAWSON |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
24/05/1124 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SELLERS |
24/05/1124 May 2011 | DIRECTOR APPOINTED ANITA ZABLUDOWIC |
24/05/1124 May 2011 | DIRECTOR APPOINTED ELIZABETH MCMAHON |
11/05/1111 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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