DERIVATIVE CENTRAL LIMITED

Company number 05889821

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	(3 pages)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ SC clause of company removed 26/04/2012 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
26 Apr 2012	AP03	Appointment of David Clive Whitehead as a secretary on 22 February 2012	(1 page)
27 Nov 2011	TM02	Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011	(1 page)
27 Nov 2011	TM01	Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011	(1 page)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
02 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
02 Sep 2011	AP01	Appointment of Mr Stephan Giraud-Prince as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Ian John Axe as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Jacqueline Alexander as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Roger Liddell as a director	(1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
16 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(3 pages)
16 Aug 2010	CH01	Director's details changed for Mrs Jacqueline Ann Alexander on 28 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Roger Alexander Liddell on 28 July 2010	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Stephan Giraud-Prince on 28 July 2010	(1 page)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
05 May 2009	AA	Accounts made up to 31 July 2008	(2 pages)