LONDON LIQUIDITY PROVIDERS LTD

Company number 07676115

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2018	PSC02	Notification of Agila Teknoloji Ve Internet Hizm. Ltd. Sti. as a person with significant control on 10 October 2018	(2 pages)
13 Apr 2018	MR04	Satisfaction of charge 076761150001 in full	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Mr Ahmet Murat Eken as a director on 28 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Serkan Arli as a director on 28 September 2016	(1 page)
20 May 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
23 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000	(3 pages)
11 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
15 Dec 2015	AD01	Registered office address changed from Norfolk House 30 Charles Ii Street London SW1Y 4AE to Bevis Marks House 24 Bevis Marks 2nd Floor London EC3A 7JB on 15 December 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Kadyrbek Akmatov as a director on 9 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Mr Serkan Arli as a director on 9 October 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	(3 pages)
16 Jan 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
29 Apr 2014	AA	Full accounts made up to 31 August 2013	(10 pages)
18 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000	(3 pages)
30 Jul 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)
15 Apr 2013	MR01	Registration of charge 076761150001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.	(6 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
19 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 October 2012	(1 page)
14 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(3 pages)
13 Mar 2013	TM01	Termination of appointment of Kasim Garipoglu as a director	(1 page)