Name: |
IVOR LEGOV ENTERPRISES LIMITED
IVOR LEGOV ENTERPRISES LTD |
Address: | HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT |
Incorporation Date: | 2009-06-17 |
date | name | form type |
2018-01-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-10-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR PICKARD | PSC01 |
2017-06-28 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | CS01 |
2016-09-22 | 02/09/15 STATEMENT OF CAPITAL GBP 30002 | SH01 |
2016-10-02 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2016-07-29 | 17/06/16 FULL LIST | AR01 |
2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-06-19 | 17/06/15 FULL LIST | AR01 |
2015-06-19 | SAIL ADDRESS CHANGED FROM:2 WAKE GROVEWARWICKCV34 6PNENGLAND | AD02 |
2015-06-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-25 | 17/06/14 FULL LIST | AR01 |
2014-04-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-02-27 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | AA01 |
2013-04-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-20 | 17/06/13 FULL LIST | AR01 |
2012-06-26 | 17/06/12 FULL LIST | AR01 |
2012-06-26 | SAIL ADDRESS CHANGED FROM:7 LEE MEADOWEWARWICKCV34 6BUENGLAND | AD02 |
2012-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR PICKARD / 01/06/2012 | CH01 |
2011-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2011-06-20 | 17/06/11 FULL LIST | AR01 |
2011-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM7 LEE MEADOWEWARWICKWARWICKSHIRECV34 6BU | AD01 |
2011-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
2011-09-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 01/09/2011 | CH04 |
2011-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR PICKARD / 30/08/2011 | CH01 |
2010-06-22 | SAIL ADDRESS CREATED | AD02 |
2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA LEWIS / 17/06/2010 | CH01 |
2010-06-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
2010-06-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 17/06/2010 | CH04 |
2010-06-22 | 17/06/10 FULL LIST | AR01 |
2010-12-22 | APPOINTMENT TERMINATED, DIRECTOR LAURA LEWIS | TM01 |
2009-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROMHIGHDOWN HOUSE 11 HIGHDOWN ROADLEAMINGTON SPAWARWICKSHIRECV31 1XT | 287 |
2009-06-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2009-06-26 | SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | 288a |
Last update: 2023-11-25 02:01:45