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OM LONDON EXCHANGE LIMITED

Company number 02340701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
16 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 7 May 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 7 November 2010
24 May 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 7 November 2009
18 May 2009 4.68 Liquidators' statement of receipts and payments to 7 May 2009
20 Nov 2008 4.68 Liquidators' statement of receipts and payments to 7 November 2008
23 Nov 2007 287 Registered office changed on 23/11/07 from: 131 finsbury pavement london EC2A 1NT
20 Nov 2007 4.70 Declaration of solvency
20 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Nov 2007 600 Appointment of a voluntary liquidator
26 Oct 2007 288b Secretary resigned
26 Jun 2007 363a Return made up to 21/06/07; full list of members
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 21/06/06; full list of members
16 Nov 2005 288a New director appointed
14 Oct 2005 CERT15 Certificate of reduction of issued capital
13 Oct 2005 OC138 Reduction of iss capital and minute (oc)
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Repayments by dirs 21/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital