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LONDON MARKET CODE SERVICES LTD

Company number 02371510

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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)
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 17,500	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 17,500 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 17,500	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 17,500 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	TM02	Termination of appointment of Philip Remington as a secretary	View PDF Termination of appointment of Philip Remington as a secretary - link opens in a new window - 1 page (1 page)
23 May 2014	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 23 May 2014	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 23 May 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	CH01	Director's details changed for Gabriela Alexandra Remington on 8 November 2013	View PDF Director's details changed for Gabriela Alexandra Remington on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Philip John Remington on 8 November 2013	View PDF Director's details changed for Mr Philip John Remington on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH03	Secretary's details changed for Mr Philip John Remington on 8 November 2013	View PDF Secretary's details changed for Mr Philip John Remington on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29	View PDF Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
20 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Oct 2009	CH01	Director's details changed for Mr Philip John Remington on 1 October 2009	View PDF Director's details changed for Mr Philip John Remington on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Philip John Remington on 1 October 2009	View PDF Secretary's details changed for Mr Philip John Remington on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	CH01	Director's details changed for Gabriela Alexandra Remington on 1 October 2009	View PDF Director's details changed for Gabriela Alexandra Remington on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)

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