LONDON AND CAPITAL STRUCTURED PRODUCTS LTD

Company number 06026343

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2012	MA	Memorandum and Articles of Association	(18 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Anthony Drain as a director on 28 September 2012	(1 page)
01 Oct 2012	TM02	Termination of appointment of Anthony Drain as a secretary on 28 September 2012	(1 page)
29 May 2012	AD01	Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 29 May 2012	(1 page)
01 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-02-01 GBP 100	(4 pages)
26 Jan 2012	AD01	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 26 January 2012	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
16 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
06 Feb 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
22 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
22 Jan 2010	CH03	Secretary's details changed for Anthony Drain on 12 December 2009	(1 page)
22 Jan 2010	CH01	Director's details changed for Mr Daniel Keith Freedman on 13 December 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Anthony Drain on 12 December 2009	(2 pages)
13 Feb 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
13 Feb 2009	288b	Appointment Terminated Director robert bell	(1 page)
13 Feb 2009	288b	Appointment Terminated Director adrian cravchinsky	(1 page)
19 Dec 2008	AA	Full accounts made up to 30 June 2008	(10 pages)
29 Apr 2008	AA	Accounts made up to 30 June 2007	(6 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)