LEGATIO TECHNOLOGIES LIMITED

04519902
ONE PARK LANE LEEDS WEST YORKSHIRE LS3 1EP

Documents

Documents
Date Category Description Pages
02 May 2017 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Michael Jon Gordon) 2 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
15 May 2015 officers Appointment of secretary (Mr Robert Kenneth Campbell Munro) 2 Buy now
15 May 2015 officers Appointment of director (Mr Robert Kenneth Campbell Munro) 2 Buy now
15 May 2015 officers Termination of appointment of director (Elizabeth Anne Richards) 1 Buy now
15 May 2015 officers Termination of appointment of secretary (Elizabeth Anne Richards) 1 Buy now
23 Jan 2015 officers Appointment of director (Mr Michael Jon Gordon) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (John Francis Mcandrew) 1 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 mortgage Registration of a charge 58 Buy now
26 Mar 2014 mortgage Statement of satisfaction of a charge 15 Buy now
10 Oct 2013 accounts Annual Accounts 6 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
02 Nov 2012 mortgage Particulars of a mortgage or charge 21 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 17 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2010 incorporation Memorandum Articles 26 Buy now
04 Aug 2010 resolution Resolution 16 Buy now
28 Jul 2010 officers Termination of appointment of director (Clifford Johnston) 1 Buy now
28 Jul 2010 officers Termination of appointment of director (David Barter) 1 Buy now
01 Jun 2010 officers Termination of appointment of director (Michael Green) 1 Buy now
12 Dec 2009 resolution Resolution 18 Buy now
12 Dec 2009 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2009 resolution Resolution 1 Buy now
12 Nov 2009 annual-return Annual Return 20 Buy now
05 Nov 2009 officers Change of particulars for director (John Francis Mcandrew) 1 Buy now
05 Nov 2009 officers Change of particulars for director (David Russell Barter) 1 Buy now
20 Sep 2009 accounts Annual Accounts 17 Buy now
14 Sep 2009 annual-return Return made up to 28/08/09; full list of members 5 Buy now
04 Sep 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
10 Apr 2008 accounts Annual Accounts 20 Buy now
28 Oct 2007 annual-return Return made up to 28/08/07; full list of members 8 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
06 Jul 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: 12 southgate street launceston cornwall PL15 9DP 1 Buy now
06 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Jun 2007 accounts Annual Accounts 6 Buy now
08 May 2007 officers Secretary's particulars changed 1 Buy now
17 Nov 2006 accounts Annual Accounts 6 Buy now
08 Sep 2006 annual-return Return made up to 28/08/06; no change of members 2 Buy now
04 Sep 2006 officers Director's particulars changed 1 Buy now
14 Sep 2005 annual-return Return made up to 28/08/05; no change of members 2 Buy now
22 Aug 2005 accounts Annual Accounts 12 Buy now
01 Jul 2005 officers Secretary's particulars changed 1 Buy now
27 Oct 2004 accounts Annual Accounts 13 Buy now
22 Sep 2004 annual-return Return made up to 28/08/04; full list of members 7 Buy now
12 Aug 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
29 Apr 2004 accounts Annual Accounts 12 Buy now
09 Oct 2003 annual-return Return made up to 28/08/03; full list of members 7 Buy now
23 Aug 2003 resolution Resolution 17 Buy now
23 Aug 2003 capital Ad 30/11/02--------- £ si 87@1=87 £ ic 1000/1087 2 Buy now
23 Aug 2003 capital Nc inc already adjusted 30/11/02 1 Buy now
23 Aug 2003 resolution Resolution 1 Buy now
18 Sep 2002 capital Ad 29/08/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
28 Aug 2002 officers Secretary resigned 1 Buy now
28 Aug 2002 incorporation Incorporation Company 17 Buy now