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LONDON GOLD EXCHANGE LIMITED

Company number 04400576

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
05 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 2
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Apr 2009 363a Return made up to 21/03/09; full list of members
11 Jul 2008 363a Return made up to 21/03/08; full list of members
10 Jul 2008 288b Appointment Terminated Secretary subscriber secretaries LIMITED
21 May 2008 AA Accounts made up to 31 March 2008
01 May 2008 287 Registered office changed on 01/05/2008 from 10 cromwell place south kensington london SW7 2JN
09 Aug 2007 288c Director's particulars changed
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed
04 Jun 2007 AA Accounts made up to 31 March 2007
22 May 2007 363a Return made up to 21/03/07; full list of members
14 Sep 2006 AA Accounts made up to 31 March 2006
03 May 2006 363a Return made up to 21/03/06; full list of members
15 Feb 2006 AA Accounts made up to 31 March 2005
13 Feb 2006 363a Return made up to 21/03/05; full list of members
14 Jan 2005 287 Registered office changed on 14/01/05 from: 53 rodney street liverpool L1 9ER
14 Jan 2005 AA Accounts made up to 31 March 2003