LEGATUS INVESTMENTS LIMITED

Company number 05219031

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
09 Mar 2011	600	Appointment of a voluntary liquidator	(2 pages)
09 Mar 2011	4.70	Declaration of solvency	(3 pages)
09 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-01	(1 page)
09 Mar 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 9 March 2011	(2 pages)
22 Feb 2011	SH20	Statement by Directors	(1 page)
22 Feb 2011	CAP-SS	Solvency Statement dated 18/02/11	(1 page)
22 Feb 2011	SH19	Statement of capital on 22 February 2011 USD 1	(4 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
27 Jul 2010	AP01	Appointment of Richard Millett as a director	(3 pages)
29 Jun 2010	TM01	Termination of appointment of a director	(1 page)
25 May 2010	AP01	Appointment of Lisa Jane De Poerck as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
09 Sep 2009	288b	Appointment Terminated Director daniel hodge	(1 page)
30 Apr 2009	288b	Appointment Terminated Director abhinav shah	(1 page)
30 Apr 2009	288a	Director appointed richard john craine	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment Terminated Director asiam sheikh	(1 page)