LIFFE OPTIONS LIMITED

Company number 01892933

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2011	SH19	Statement of capital on 5 August 2011 GBP 1	(4 pages)
05 Aug 2011	SH20	Statement by Directors	(1 page)
05 Aug 2011	CAP-SS	Solvency Statement dated 29/07/11	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/07/2011	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
19 May 2011	SH08	Change of share class name or designation	(2 pages)
19 May 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2011	SH02	Sub-division of shares on 16 May 2011	(5 pages)
19 May 2011	CC04	Statement of company's objects	(2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 16/05/2011	(2 pages)
19 May 2011	MAR	Re-registration of Memorandum and Articles	(36 pages)
19 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 May 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(7 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Jan 2010	AP03	Appointment of Deborah Harvey as a secretary	(3 pages)
12 Jan 2010	TM02	Termination of appointment of Adam Eades as a secretary	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Adam Eades as a director	(2 pages)
12 Aug 2009	288a	Director appointed mark scott ibbotson	(3 pages)
12 Aug 2009	288a	Director appointed garry peter jones	(3 pages)