Having been setup in 2000, Legend Communications Ltd are based in Newbury, Berkshire, it has a status of "Dissolved". We don't know the number of employees at the company. Legend Communications Ltd has 8 directors listed as Moore, Paul Anthony, Southwart, Rachel, Baron, Christopher, Cleaver, Simon William, Jones, Keith, Molz, Martin, Seemann, Mark Jonathan Kineret, Walker, David Brian.
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 |
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 |
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 |