LIFFE DEVELOPMENT LIMITED

Company number 02452352

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2012	SH19	Statement of capital on 26 July 2012 GBP 1	(4 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Jul 2012	CC04	Statement of company's objects	(2 pages)
20 Jul 2012	SH20	Statement by Directors	(1 page)
20 Jul 2012	CAP-SS	Solvency Statement dated 13/07/12	(1 page)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
27 Feb 2010	AP01	Appointment of Nicholas Easton Carew Hunt as a director	(3 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)
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	353	Location of register of members	(1 page)
26 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175(5)(a) CA2006 08/10/2008	(1 page)
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	(1 page)