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LONDON TRADED OPTIONS LIMITED

Company number 02802120

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
05 Sep 2008 287 Registered office changed on 05/09/2008 from 92 edgware way edgware middlesex HA8 8JS
05 Sep 2008 600 Appointment of a voluntary liquidator
05 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-27
05 Sep 2008 4.70 Declaration of solvency
26 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
25 Apr 2007 363s Return made up to 22/03/07; full list of members
22 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
10 Apr 2006 363s Return made up to 22/03/06; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
27 Jul 2005 287 Registered office changed on 27/07/05 from: 102 high street edgware middlesex HA8 7HF
15 Apr 2005 363s Return made up to 22/03/05; full list of members
11 Mar 2005 88(2)R Ad 10/02/05--------- £ si 994000@.2=198800 £ ic 6000/204800
02 Mar 2005 123 Nc inc already adjusted 17/12/04
02 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2004 AA Total exemption full accounts made up to 31 August 2004
07 May 2004 AA Total exemption full accounts made up to 31 August 2003
06 Apr 2004 363s Return made up to 22/03/04; full list of members