LEGACY ASSET SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM RAWLINGS OFFICE GUNWHARF QUAYS PORTSMOUTH PO1 3TT |
| 27/05/1427 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 27/05/1427 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/1427 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT STANLEY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BEESTON |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEISS |
| 12/02/1412 February 2014 | 17/09/09 FULL LIST AMEND |
| 24/01/1424 January 2014 | 05/05/09 STATEMENT OF CAPITAL GBP 2750 |
| 23/01/1423 January 2014 | SECOND FILING WITH MUD 17/09/12 FOR FORM AR01 |
| 23/01/1423 January 2014 | SECOND FILING WITH MUD 17/09/10 FOR FORM AR01 |
| 23/01/1423 January 2014 | SECOND FILING WITH MUD 17/09/11 FOR FORM AR01 |
| 23/01/1423 January 2014 | SECOND FILING WITH MUD 17/09/13 FOR FORM AR01 |
| 23/10/1323 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 23/01/1323 January 2013 | Annual return made up to 17 September 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/116 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH |
| 08/10/108 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DUNSTAN BOILEAU READ |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR GRANT STANLEY |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/1028 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SOUTHGATE |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 3 DELLA COURT WEST LODGE ROAD, COLCHESTER, ESSEX, CO3 3NW, UNITED KINGDOM |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR BRYAN EDWARD BEESTON |
| 28/01/1028 January 2010 | Annual return made up to 17 September 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR STEVEN RICHARD WEISS |
| 13/03/0913 March 2009 | SECRETARY APPOINTED PETER EDWARD SOUTHGATE |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANDREW JAMES SMITH |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED |
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