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LEGACY COMPANY TWO LIMITED
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LEGACY COMPANY TWO LIMITED: Filings

    • Overview

    Company NameLEGACY COMPANY TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02815527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEGACY COMPANY TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Legacy Company One Limited as a director on May 31, 2016

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Appointment of Mr Michael James Newton as a director on May 31, 2016

    		2 pagesAP01

    Appointment of Legacy Company One Limited as a director on May 11, 2016

    		2 pagesAP02

    Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016

    		1 pagesTM01

    Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Apr 17, 2016

    		1 pagesTM01

    Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on Apr 17, 2016

    		1 pagesTM02

    Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016

    		1 pagesAD01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Certificate of change of name

    Company name changed dedicated microcomputers LIMITED\certificate issued on 11/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2014

    Change company name resolution on Mar 11, 2014

    		RES15
    change-of-nameMar 11, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on Jan 28, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary

    		1 pagesAP03

    Total exemption small company accounts made up to Jun 30, 2011

    		3 pagesAA

    Termination of appointment of Sarah Bentley-Buchanan as a secretary

    		1 pagesTM02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0