LEGACY SYSTEM SOLUTIONS LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1412 November 2014 APPLICATION FOR STRIKING-OFF

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04/01/144 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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07/09/137 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/01/133 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN CLEMOW / 06/01/2010

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07/01/107 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CLEMOW / 06/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DEQUIN CLEMOW / 06/01/2010

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/01/094 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/05/0617 May 2006 COMPANY NAME CHANGED
M.C. CONSULTING (WESTERN) LIMITE
D
CERTIFICATE ISSUED ON 17/05/06

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11/01/0611 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/01/0328 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/02/0116 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 EXEMPTION FROM APPOINTING AUDITORS 04/07/00

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27/09/0027 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/01/9831 January 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 COMPANY NAME CHANGED
H.C. CONSULTING (WESTERN) LIMITE
D
CERTIFICATE ISSUED ON 24/12/96

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17/12/9617 December 1996 SECRETARY RESIGNED

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10/12/9610 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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