LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)

Company number 01961036

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 808,961	(6 pages)
26 May 2011	CC04	Statement of company's objects	(2 pages)
26 May 2011	SH20	Statement by Directors	(1 page)
26 May 2011	SH19	Statement of capital on 26 May 2011 GBP 1	(4 pages)
26 May 2011	CAP-SS	Solvency Statement dated 24/05/11	(1 page)
26 May 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/05/2011	(21 pages)
23 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
27 Feb 2010	AP01	Appointment of Nicholas Easton Carew Hunt as a director	(3 pages)
20 Jan 2010	AP03	Appointment of Deborah Harvey as a secretary	(3 pages)
16 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)
13 Aug 2009	288a	Director appointed adam nicholas eades	(3 pages)
04 Aug 2009	288a	Director appointed mark scott ibbotson	(3 pages)
17 Jul 2009	288b	Appointment Terminated Director john foyle	(1 page)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
10 Jul 2009	288b	Appointment Terminated Director hugh freedberg	(1 page)
26 Mar 2009	AA	Accounts made up to 31 December 2008	(6 pages)
15 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175(5) (a) ca 2006 08/10/2008	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / hugh freedberg / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / adam eades / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true	(1 page)

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