LEGEND INVESTMENTS LIMITED

Company number 03245801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
11 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Oct 2018 SH20 Statement by Directors
10 Oct 2018 SH19 Statement of capital on 10 October 2018
  • GBP 1.00
10 Oct 2018 CAP-SS Solvency Statement dated 05/10/18
10 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Jun 2018 MR04 Satisfaction of charge 2 in full
05 Jun 2018 MR04 Satisfaction of charge 3 in full
26 Oct 2017 AP01 Appointment of Mr Marcell Ruoff as a director on 26 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
28 Jun 2016 MR04 Satisfaction of charge 1 in full
07 Apr 2016 AP01 Appointment of Mr Vittorio Braguglia as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Matthias End as a director on 1 April 2016
15 Oct 2015 AAMD Amended full accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
29 Jul 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 MISC Sec 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 TM01 Termination of appointment of Michael Kevin Whittington as a director on 31 July 2014