EURONEXT LONDON LIMITED

Company number 03551734

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2012	SH19	Statement of capital on 27 January 2012 GBP 1	(4 pages)
13 Jan 2012	CC04	Statement of company's objects	(2 pages)
13 Jan 2012	SH20	Statement by Directors	(3 pages)
13 Jan 2012	CAP-SS	Solvency Statement dated 13/12/11	(3 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Credited to profit and loss 28/12/2011 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(21 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
16 Aug 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
11 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Roland Bellegarde on 23 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Cees Vermaas on 23 April 2010	(2 pages)
11 May 2010	CH03	Secretary's details changed for Deborah Harvey on 23 April 2010	(2 pages)
27 Feb 2010	AP01	Appointment of Mark Scott Ibbotson as a director	(3 pages)
20 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)
08 Oct 2009	353	Location of register of members	(1 page)
06 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
27 May 2009	363a	Return made up to 23/04/09; full list of members	(7 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Jun 2008	363a	Return made up to 23/04/08; full list of members	(6 pages)
01 Dec 2007	288b	Director resigned	(1 page)