| 03 Jan 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 21 Jul 2016 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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| 21 Jun 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 13 Jun 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 18 May 2016 |
annual-return |
Annual Return
|
2 |
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| 18 May 2016 |
officers |
Appointment of secretary (Miss Yollande Ndaya Kanyinda)
|
2 |
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| 18 May 2016 |
officers |
Termination of appointment of director (June Sarpong)
|
1 |
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| 18 May 2016 |
officers |
Termination of appointment of secretary (Richard William Edward Robinson)
|
1 |
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| 18 May 2016 |
officers |
Termination of appointment of director (Elizabeth Ann Mcmahon)
|
1 |
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| 18 May 2016 |
officers |
Termination of appointment of director (Elizabeth Ann Mcmahon)
|
1 |
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| 18 May 2016 |
officers |
Termination of appointment of director (Richard Edgar Greer)
|
1 |
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| 18 May 2016 |
officers |
Termination of appointment of director (Carolyn Jane Ward)
|
1 |
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| 18 May 2016 |
officers |
Termination of appointment of director (Gavin James Poole)
|
1 |
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| 18 May 2016 |
officers |
Termination of appointment of director (Andrew Mawson)
|
1 |
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| 18 May 2016 |
officers |
Termination of appointment of director (Laura Haynes)
|
1 |
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| 18 May 2016 |
officers |
Termination of appointment of director (Howard Dawber)
|
1 |
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|
| 06 Jul 2015 |
accounts |
Annual Accounts
|
19 |
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| 19 May 2015 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 11 May 2015 |
annual-return |
Annual Return
|
7 |
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| 31 Mar 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 17 Mar 2015 |
officers |
Termination of appointment of director (Anita Ruth Zabludowicz)
|
1 |
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| 28 Jan 2015 |
officers |
Change of particulars for director (Elizabeth Ann Mcmahon)
|
2 |
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| 28 Jan 2015 |
officers |
Appointment of director (Mr Richard Edgar Greer)
|
2 |
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| 28 Jan 2015 |
officers |
Change of particulars for director (Anita Zabludowic)
|
2 |
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| 28 Jan 2015 |
officers |
Change of particulars for director (Anita Zabludowic)
|
2 |
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|
| 28 Jan 2015 |
officers |
Change of particulars for director (Mr Mark Florman)
|
2 |
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|
| 10 Oct 2014 |
accounts |
Annual Accounts
|
20 |
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| 23 Sep 2014 |
officers |
Termination of appointment of director (Anwara Ali)
|
1 |
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|
| 11 May 2014 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "THE LEGACY LIST", this will cost 1 document credit.
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|
| 18 Nov 2013 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "THE LEGACY LIST", this will cost 1 document credit.
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|
| 24 Oct 2013 |
officers |
Appointment of director (Mr Gavin James Poole)
|
2 |
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| 21 Oct 2013 |
officers |
Appointment of director (Laura Haynes)
|
2 |
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|
| 25 Sep 2013 |
officers |
Termination of appointment of secretary (Sarah Weir)
|
1 |
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|
| 25 Sep 2013 |
officers |
Appointment of secretary (Mr Richard William Edward Robinson)
|
1 |
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|
| 05 Sep 2013 |
resolution |
Resolution
|
29 |
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| 08 Jul 2013 |
officers |
Termination of appointment of director (Ian Mcisaac)
|
1 |
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| 04 Jul 2013 |
officers |
Appointment of director (Dr Anwara Ali)
|
2 |
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|
| 24 Jun 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "THE LEGACY LIST", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2012 |
officers |
Appointment of director (Mr Ian Mcisaac)
|
2 |
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|
| 30 Nov 2012 |
officers |
Appointment of director (Ms June Sarpong)
|
2 |
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|
| 16 Oct 2012 |
officers |
Appointment of director (Mr Howard Dawber)
|
2 |
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|
| 01 Oct 2012 |
officers |
Appointment of director (Mrs Carolyn Jane Ward)
|
2 |
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|
| 21 Sep 2012 |
incorporation |
Memorandum Articles
|
22 |
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|
| 21 Sep 2012 |
resolution |
Resolution
|
1 |
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|
| 18 Jul 2012 |
officers |
Change of particulars for director (Mr Mark Florman)
|
2 |
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You are about to purchase a company document for "THE LEGACY LIST", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "THE LEGACY LIST", this will cost 1 document credit.
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|
| 29 Jun 2012 |
officers |
Change of particulars for director (Mr Carl Alan Mark Florman)
|
2 |
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|
| 24 May 2012 |
annual-return |
Annual Return
|
5 |
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|
| 24 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Apr 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 16 Aug 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 16 Aug 2011 |
incorporation |
Memorandum Articles
|
21 |
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|
| 16 Aug 2011 |
resolution |
Resolution
|
1 |
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|
| 02 Jun 2011 |
officers |
Appointment of secretary (Ms Sarah Weir)
|
1 |
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|
| 24 May 2011 |
resolution |
Resolution
|
24 |
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|
| 24 May 2011 |
officers |
Termination of appointment of director (Stephen Sellers)
|
2 |
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|
| 24 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 24 May 2011 |
officers |
Termination of appointment of director (Rebecca Finding)
|
2 |
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|
| 24 May 2011 |
officers |
Appointment of director (Anita Zabludowic)
|
3 |
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|
| 24 May 2011 |
officers |
Appointment of director (Lord Andrew Mawson)
|
3 |
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|
| 24 May 2011 |
officers |
Appointment of director (Elizabeth Mcmahon)
|
2 |
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You are about to purchase a company document for "THE LEGACY LIST", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2011 |
officers |
Appointment of director (Mr Carl Alan Mark Florman)
|
3 |
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|
| 11 May 2011 |
incorporation |
Incorporation Company
|
29 |
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Total credits: 0
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