- Company Overview for LIFFE TRUSTEES LIMITED (02487470)
- Filing history for LIFFE TRUSTEES LIMITED (02487470)
- People for LIFFE TRUSTEES LIMITED (02487470)
- More for LIFFE TRUSTEES LIMITED (02487470)
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) |
---|---|---|---|
21 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2013 | DS01 | Application to strike the company off the register | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Jun 2012 | AR01 |
Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-06-14
|
|
10 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
15 Apr 2011 | AP01 | Appointment of Mrs Deborah Harvey as a director | |
15 Apr 2011 | TM01 | Termination of appointment of John Foyle as a director | |
23 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
22 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 Jul 2010 | AP01 | Appointment of Mark Scott Ibbotson as a director | |
27 Feb 2010 | AP01 |
Appointment of Mark Scott Ibbotson as a director
|
|
30 Dec 2009 | TM01 | Termination of appointment of Adam Eades as a director | |
10 Jul 2009 | 288c | Secretary's Change of Particulars / deborah harvey / 01/07/2009 / HouseName/Number was: , now: liffe; Street was: euronext liffe cannon bridge house, now: cannon bridge house | |
10 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
08 Jul 2009 | 288b | Appointment Terminated Director simon chapman | |
11 Jun 2009 | 288b | Appointment Terminated Director andre villeneuve | |
24 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
19 Feb 2009 | 288a | Director appointed stephen robert cottrell | |
23 Dec 2008 | 288b | Appointment Terminated Director mark tosh | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
30 Jun 2008 | 288c | Director's Change of Particulars / mark tosh / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannonbridge 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 | |
30 Jun 2008 | 288c | Director'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 |