EURONEXT TECHNOLOGIES IPR LIMITED

Company number 03963413

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Sep 2015	SH20	Statement by Directors	(3 pages)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 1	(4 pages)
08 Sep 2015	CAP-SS	Solvency Statement dated 21/08/15	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 02/09/2015	(1 page)
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	(5 pages)
07 Jul 2015	CH01	Director's details changed for Blaise Francois Emmanuel Quandalle on 1 November 2014	(2 pages)
07 Jul 2015	CH03	Secretary's details changed for Mr Christopher Kelly on 1 November 2014	(1 page)
07 Jul 2015	AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to Juxon House St. Paul's Churchyard London EC4M 8BU on 7 July 2015	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 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)
20 Jun 2014	AP01	Appointment of Mr Simon Wagstaff as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Richard Bowler as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of John Lee as a director	(1 page)
17 Jun 2014	AP01	Appointment of Denis Esnault as a director	(2 pages)
16 May 2014	CERTNM	Company name changed nyse technologies ipr LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2014	AP03	Appointment of Mr Christopher Kelly as a secretary	(2 pages)
30 Apr 2014	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom on 30 April 2014	(1 page)
30 Apr 2014	TM02	Termination of appointment of Patrick Davis as a secretary	(1 page)
20 Mar 2014	TM01	Termination of appointment of Nabil Batlouni as a director	(1 page)
18 Mar 2014	AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 18 March 2014	(1 page)
10 Feb 2014	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary	(2 pages)

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