About

Registered Number: 03923166
Date of Incorporation: 10/02/2000 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (2 years and 4 months ago)
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

 

Having been setup in 2000, Legend Communications Ltd are based in Newbury, Berkshire, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. Moore, Paul Anthony, Southwart, Rachel, Baron, Christopher, Cleaver, Simon William, Jones, Keith, Molz, Martin, Seemann, Mark Jonathan Kineret, Walker, David Brian are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARON, Christopher 16 February 2001 11 July 2005 1
CLEAVER, Simon William 10 February 2000 24 April 2006 1
JONES, Keith 09 August 2004 02 May 2006 1
MOLZ, Martin 06 March 2001 24 March 2006 1
SEEMANN, Mark Jonathan Kineret 22 January 2005 22 May 2006 1
WALKER, David Brian 13 September 2001 10 November 2001 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Paul Anthony 08 July 2010 24 August 2012 1
SOUTHWART, Rachel 12 July 2005 10 May 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 26 March 2019
RESOLUTIONS - N/A 19 March 2019
SH19 - Statement of capital 19 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 March 2019
CAP-SS - N/A 19 March 2019
AP01 - Appointment of director 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 09 October 2018
PARENT_ACC - N/A 09 October 2018
AGREEMENT2 - N/A 09 October 2018
GUARANTEE2 - N/A 09 October 2018
MR04 - N/A 03 April 2018
MR04 - N/A 03 April 2018
TM01 - Termination of appointment of director 17 January 2018
AP01 - Appointment of director 17 January 2018
AA - Annual Accounts 28 November 2017
PARENT_ACC - N/A 28 November 2017
AGREEMENT2 - N/A 28 November 2017
GUARANTEE2 - N/A 28 November 2017
CS01 - N/A 25 October 2017
AP02 - Appointment of corporate director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM02 - Termination of appointment of secretary 02 June 2017
AP04 - Appointment of corporate secretary 02 June 2017
AD04 - Change of location of company records to the registered office 02 June 2017
RESOLUTIONS - N/A 17 February 2017
MAR - Memorandum and Articles - used in re-registration 17 February 2017
CERT10 - Re-registration of a company from public to private 17 February 2017
RR02 - Application by a public company for re-registration as a private limited company 17 February 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 03 November 2016
PARENT_ACC - N/A 07 October 2016
AGREEMENT2 - N/A 07 October 2016
GUARANTEE2 - N/A 07 October 2016
AP01 - Appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 07 April 2015
AP01 - Appointment of director 07 April 2015
AP02 - Appointment of corporate director 07 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 01 October 2014
TM01 - Termination of appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
AR01 - Annual Return 06 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 November 2013
AA - Annual Accounts 07 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2013
MISC - Miscellaneous document 01 March 2013
AUD - Auditor's letter of resignation 21 February 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 16 October 2012
AD04 - Change of location of company records to the registered office 26 September 2012
AD01 - Change of registered office address 11 September 2012
TM02 - Termination of appointment of secretary 29 August 2012
AP04 - Appointment of corporate secretary 29 August 2012
AA - Annual Accounts 01 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2012
AD01 - Change of registered office address 02 March 2012
CH03 - Change of particulars for secretary 18 January 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 25 October 2010
TM01 - Termination of appointment of director 05 October 2010
AA - Annual Accounts 08 September 2010
AD01 - Change of registered office address 16 August 2010
TM02 - Termination of appointment of secretary 12 July 2010
AP03 - Appointment of secretary 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
353 - Register of members 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
AAMD - Amended Accounts 04 December 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
AA - Annual Accounts 04 November 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
287 - Change in situation or address of Registered Office 04 July 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 11 January 2008
RESOLUTIONS - N/A 30 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
288b - Notice of resignation of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 20 December 2005
RESOLUTIONS - N/A 08 August 2005
RESOLUTIONS - N/A 08 August 2005
RESOLUTIONS - N/A 08 August 2005
123 - Notice of increase in nominal capital 08 August 2005
CERTNM - Change of name certificate 29 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
AA - Annual Accounts 16 August 2004
SA - Shares agreement 10 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2004
SA - Shares agreement 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
395 - Particulars of a mortgage or charge 11 June 2004
363s - Annual Return 15 March 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
RESOLUTIONS - N/A 11 February 2004
MEM/ARTS - N/A 11 February 2004
123 - Notice of increase in nominal capital 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2004
123 - Notice of increase in nominal capital 11 February 2004
PROSP - Prospectus 05 February 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2004
123 - Notice of increase in nominal capital 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
395 - Particulars of a mortgage or charge 28 November 2003
AA - Annual Accounts 29 August 2003
288c - Notice of change of directors or secretaries or in their particulars 19 August 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
363s - Annual Return 23 March 2003
288c - Notice of change of directors or secretaries or in their particulars 08 March 2003
AA - Annual Accounts 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 October 2002
287 - Change in situation or address of Registered Office 09 October 2002
SA - Shares agreement 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
363s - Annual Return 12 March 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
395 - Particulars of a mortgage or charge 18 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
AA - Annual Accounts 10 September 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
353 - Register of members 06 July 2001
287 - Change in situation or address of Registered Office 15 May 2001
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
123 - Notice of increase in nominal capital 21 November 2000
395 - Particulars of a mortgage or charge 16 August 2000
288c - Notice of change of directors or secretaries or in their particulars 03 August 2000
288c - Notice of change of directors or secretaries or in their particulars 03 August 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
RESOLUTIONS - N/A 31 March 2000
RESOLUTIONS - N/A 31 March 2000
RESOLUTIONS - N/A 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2000
225 - Change of Accounting Reference Date 29 March 2000
123 - Notice of increase in nominal capital 29 March 2000
395 - Particulars of a mortgage or charge 25 March 2000
395 - Particulars of a mortgage or charge 25 March 2000
CERTNM - Change of name certificate 17 March 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 13 March 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 13 March 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
NEWINC - New incorporation documents 10 February 2000

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 25 May 2004 Fully Satisfied

N/A

Debenture 19 November 2003 Fully Satisfied

N/A

Debenture 12 October 2001 Fully Satisfied

N/A

Debenture 01 August 2000 Fully Satisfied

N/A

Rent deposit deed 17 March 2000 Fully Satisfied

N/A

Rent deposit deed 17 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.