NYFIX INTERNATIONAL LIMITED

Company number 05086873

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Sep 2011	SH19	Statement of capital on 28 September 2011 EUR 10	(4 pages)
28 Sep 2011	CC04	Statement of company's objects	(2 pages)
28 Sep 2011	CAP-SS	Solvency Statement dated 20/09/11	(1 page)
28 Sep 2011	SH20	Statement by Directors	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Eur 7,442,200 credited to profit and loss account 22/09/2011 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Jul 2010	AP03	Appointment of Mrs Deborah Harvey as a secretary	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Richard Bowler as a secretary	(1 page)
21 Jul 2010	AP01	Appointment of Mr Benjamin John Chrnelich as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 20/07/2010	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Benjamin John Chrnelich as a director	(2 pages)
28 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
28 Apr 2010	TM01	Termination of appointment of Brian Carr as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of Brian Carr as a director	(1 page)
22 Apr 2010	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
13 Apr 2010	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 13 April 2010	(1 page)
01 Mar 2010	88(2)	Ad 24/09/09 eur si 33810@10=338100 eur ic 7104110/7442210	(1 page)
28 Oct 2009	TM01	Termination of appointment of Paul Kelly as a director	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
26 Feb 2009	88(2)	Ad 25/02/09 eur si 233826@10=2338260 eur ic 3753770/6092030	(2 pages)