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THE LONDON FUTURES AND OPTIONS EXCHANGE LIMITED

Company number 02102257

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
23 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 2
10 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Feb 2010 AP01 Appointment of Nicholas Easton Carew Hunt as a director
20 Jan 2010 AP03 Appointment of Deborah Harvey as a secretary
16 Jan 2010 TM02 Termination of appointment of Adam Eades as a secretary
30 Dec 2009 TM01 Termination of appointment of Adam Eades as a director
04 Aug 2009 288a Director appointed mark scott ibbotson
17 Jul 2009 288b Appointment Terminated Director john foyle
10 Jul 2009 363a Return made up to 14/06/09; full list of members
24 Mar 2009 AA Accounts made up to 31 December 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175(5)(a)ca 2006 08/10/2008
30 Jun 2008 288c Director and Secretary's Change of Particulars / adam eades / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
30 Jun 2008 288c Director's Change of Particulars / john foyle / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
27 Jun 2008 363a Return made up to 14/06/08; full list of members
16 Jun 2008 AA Accounts made up to 31 December 2007
09 Jul 2007 363a Return made up to 14/06/07; full list of members
13 Apr 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 288c Secretary's particulars changed;director's particulars changed
20 Feb 2007 288c Director's particulars changed
10 Jul 2006 363a Return made up to 14/06/06; full list of members
14 Jun 2006 AA Accounts made up to 31 December 2005
30 Jun 2005 363a Return made up to 14/06/05; full list of members