- Company Overview for LIFFE (NOMINEES) LIMITED (02412913)
- Filing history for LIFFE (NOMINEES) LIMITED (02412913)
- People for LIFFE (NOMINEES) LIMITED (02412913)
- More for LIFFE (NOMINEES) LIMITED (02412913)
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) |
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08 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Oct 2010 | DS01 | Application to strike the company off the register | |
23 Jul 2010 | AR01 |
Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-07-23
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10 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
27 Feb 2010 | AP01 | Appointment of Mark Scott Ibbotson as a director | |
16 Jan 2010 | TM02 | Termination of appointment of Adam Eades as a secretary | |
14 Jan 2010 | AP03 | Appointment of Deborah Harvey as a secretary | |
30 Dec 2009 | TM01 | Termination of appointment of Adam Eades as a director | |
12 Aug 2009 | 288a | Director appointed adam nicholas eades | |
17 Jul 2009 | 288b | Appointment Terminated Director john foyle | |
10 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
24 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
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30 Jun 2008 | 288c | Director's Change of Particulars / nicholas carew hunt / 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: | |
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 | |
30 Jun 2008 | 288c | Director's Change of Particulars / john foyle / 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 | |
27 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
16 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
09 Jul 2007 | 363a | Return made up to 14/06/07; full list of members | |
13 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
08 Mar 2007 | 288c | Director's particulars changed | |
20 Feb 2007 | 288c | Secretary's particulars changed | |
20 Feb 2007 | 288c | Director's particulars changed | |
10 Jul 2006 | 363a | Return made up to 14/06/06; full list of members |