EURONEXT TECHNOLOGIES LIMITED

Company number 03962327

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2017	PSC02	Notification of Euronext Nv as a person with significant control on 20 June 2016	(1 page)
04 Jul 2017	TM01	Termination of appointment of Denis Esnault as a director on 1 July 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from Juxon House 100, St Paul's Churchyard London England EC4M 8BU to 110 Cannon Street 10th Floor 110 Cannon Street London EC4N 6EU on 26 June 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
13 Mar 2017	SH20	Statement by Directors	(1 page)
13 Mar 2017	SH19	Statement of capital on 13 March 2017 GBP 1.00	(4 pages)
13 Mar 2017	CAP-SS	Solvency Statement dated 03/03/17	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000	(7 pages)
11 Jul 2016	CH01	Director's details changed for Blaise Francois Emmanuel Quandalle on 1 October 2014	(2 pages)
11 Jul 2016	CH03	Secretary's details changed for Mr Christopher Kelly on 1 October 2014	(1 page)
11 Jul 2016	TM01	Termination of appointment of Simon Wagstaff as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Simon Wagstaff as a director on 30 June 2016	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
07 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(4 pages)
01 Oct 2014	AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to Juxon House 100, St Paul's Churchyard London England EC4M 8BU on 1 October 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
24 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	(6 pages)