About

Registered Number: 04521107
Date of Incorporation: 29/08/2002 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2017 (7 years and 8 months ago)
Registered Address: 99 London Street, Reading, Berkshire, RG1 4QA

 

Legrand Software Ltd was setup in 2002, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are Legrand, Alain, Legrand, Jean-pierre.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEGRAND, Alain 09 September 2002 - 1
LEGRAND, Jean-Pierre 09 September 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 16 May 2017
DS01 - Striking off application by a company 04 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 29 August 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 15 September 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 20 August 2004
AA - Annual Accounts 30 January 2004
287 - Change in situation or address of Registered Office 26 November 2003
363a - Annual Return 08 September 2003
225 - Change of Accounting Reference Date 07 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
123 - Notice of increase in nominal capital 13 September 2002
CERTNM - Change of name certificate 10 September 2002
NEWINC - New incorporation documents 29 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.