LEGEND INTERNATIONAL LIMITED


Registered number: 03226312
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Name: LEGEND INTERNATIONAL LIMITED
LEGEND INTERNATIONAL LTD
Address: 2ND FLOOR, REGIS HOUSE, 45, KING WILLIAM STREET, LONDON, BERKSHIRE, EC4R 9AN
Incorporation Date: 1996-07-17

Company status: Dissolved


Company Documents

date name form type
2021-05-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-02-11 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM92 LONDON STREETREADINGBERKSHIRERG1 4SJ AD01
2021-08-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-30 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009401 LIQ10
2020-07-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2020:LIQ. CASE NO.1 LIQ03
2019-03-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-03-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-03-15 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM82 CASTLEHAM ROADST LEONARDS ON SEAEAST SUSSEXTN38 9NT AD01
2018-06-13 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM42 BULLESCROFT ROADEDGWAREMIDDLESEXHA8 8RW AD01
2018-07-31 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES CS01
2018-09-19 31/12/17 UNAUDITED ABRIDGED AA
2017-11-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-08-25 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2017-07-28 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARCROFT TM01
2016-05-06 DIRECTOR APPOINTED NICOLA TRACY BARLOW AP01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-24 DIRECTOR APPOINTED GRAHAM MARCROFT AP01
2016-08-26 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-05-06 DIRECTOR APPOINTED COLETTE JACQUELINE AL-HADDAD AP01
2015-07-23 17/07/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-29 17/07/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-09 APPOINTMENT TERMINATED, DIRECTOR IAN PATON TM01
2013-02-12 DIRECTOR APPOINTED MRS LAUREN MAY EDWARDS-FOWLE AP01
2013-03-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-20 17/07/13 FULL LIST AR01
2012-08-04 17/07/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-08-19 DIRECTOR APPOINTED IAN PATON AP01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-19 17/07/11 FULL LIST AR01
2010-09-21 SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM DAVID PAGE / 01/03/2010 CH03
2010-03-10 DIRECTOR APPOINTED ARVIND PATEL AP01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / JANET PAGE / 01/03/2010 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM DAVID PAGE / 01/03/2010 CH01
2010-11-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-21 17/07/10 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-21 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2008-02-12 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-04 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-27 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-27 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS 363s
2004-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-28 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2004-02-27 REGISTERED OFFICE CHANGED ON 27/02/04 FROM:42 BULLESCROFT ROADEDGWAREMIDDLESEX HA8 8RW 287
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2021-09-11 21:30:50