LIFFE USA LIMITED

Company number 02448012

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2012	TM01	Termination of appointment of Garry Peter Jones as a director on 15 June 2012	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 2	(6 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
27 Jan 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
14 Jan 2010	AP03	Appointment of Deborah Harvey as a secretary	(3 pages)
12 Jan 2010	TM02	Termination of appointment of Adam Eades as a secretary	(2 pages)
17 Jul 2009	288b	Appointment Terminated Director john foyle	(1 page)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
10 Dec 2008	288a	Director appointed garry peter jones	(2 pages)
10 Dec 2008	288a	Director appointed thomas francis callahan	(2 pages)
20 Nov 2008	288b	Appointment Terminated Director george anagnos	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175(5)(a) ca 2006 08/10/2008	(1 page)
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	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / george anagnos / 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	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / nicholas carew hunt / 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:	(1 page)
30 Jun 2008	288c	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	(1 page)
27 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
28 Aug 2007	AUD	Auditor's resignation	(2 pages)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)