LEGEND INTERNET LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1427 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/01/1427 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM |
| 11/07/1311 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1311 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/07/1311 July 2013 | DECLARATION OF SOLVENCY |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 1 |
| 14/06/1314 June 2013 | SOLVENCY STATEMENT DATED 10/06/13 |
| 14/06/1314 June 2013 | STATEMENT BY DIRECTORS |
| 14/06/1314 June 2013 | REDUCE ISSUED CAPITAL 10/06/2013 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 |
| 26/09/1226 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
| 02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | ADOPT ARTICLES 11/08/2010 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM |
| 03/04/093 April 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM CARE OF COMPANY SECRETARY THUS GROUP PLC FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 11/02/0911 February 2009 | SECRETARY APPOINTED HELEDD MAIR HANSCOMB |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW GEROGE FRASER MAY |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM RIVERSWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2SS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/038 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/12/038 December 2003 | AGREEMENT AGREED 19/11/03 |
| 08/12/038 December 2003 | ARRANGEMENT AGREED 19/11/03 |
| 08/12/038 December 2003 | BONUS SHARES 19/11/03 |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 167-169 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2HB |
| 08/12/038 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | ﾽ NC 100/6000 01/03/0 |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | NC INC ALREADY ADJUSTED 01/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 167 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2HB |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9615 November 1996 | Incorporation |
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