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LONDON HONG KONG EXCHANGE PLC

Company number 06441842

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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)
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	TM01	Termination of appointment of Wayne Lochner as a director on 3 December 2012	View PDF Termination of appointment of Wayne Lochner as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM01	Termination of appointment of Stephen Roy Page as a director on 3 December 2012	View PDF Termination of appointment of Stephen Roy Page as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 30 November 2011 with bulk list of shareholders Statement of capital on 2012-04-23 GBP 2,243,157.4	View PDF Annual return made up to 30 November 2011 with bulk list of shareholders Statement of capital on 2012-04-23 GBP 2,243,157.4 - link opens in a new window - 15 pages (15 pages)
21 Mar 2012	TM02	Termination of appointment of Margarita Lambrou as a secretary on 21 March 2012	View PDF Termination of appointment of Margarita Lambrou as a secretary on 21 March 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	TM01	Termination of appointment of Johannes Harl as a director on 24 November 2011	View PDF Termination of appointment of Johannes Harl as a director on 24 November 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP01	Appointment of Dr Johannes Harl as a director on 11 April 2011	View PDF Appointment of Dr Johannes Harl as a director on 11 April 2011 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	SH02	Consolidation of shares on 28 September 2011	View PDF Consolidation of shares on 28 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 2,243,157.341	View PDF Statement of capital following an allotment of shares on 30 August 2011 GBP 2,243,157.341 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	TM01	Termination of appointment of Derek Tullet as a director on 30 June 2011	View PDF Termination of appointment of Derek Tullet as a director on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 11/04/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 11/04/2011. - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Jun 2011	TM01	Termination of appointment of Rudolf Fontijn as a director	View PDF Termination of appointment of Rudolf Fontijn as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 5,963,157.341 ANNOTATION Clarification a second filed SH01 was registered on 25.10.2011.	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 5,963,157.341 ANNOTATION Clarification a second filed SH01 was registered on 25.10.2011. - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AP01	Appointment of Stephen Roy Page as a director	View PDF Appointment of Stephen Roy Page as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,863,157.341	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 1,863,157.341 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	TM01	Termination of appointment of Philip Reid as a director	View PDF Termination of appointment of Philip Reid as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	TM01	Termination of appointment of Loizos Timinis as a director	View PDF Termination of appointment of Loizos Timinis as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,028,042.717	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 1,028,042.717 - link opens in a new window - 4 pages (4 pages)

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