LONDON HONG KONG EXCHANGE PLC

Company number 06441842

Date	Type	Description	View / Download
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(4 pages)
10 Dec 2012	TM01	Termination of appointment of Wayne Lochner as a director on 3 December 2012	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Stephen Roy Page as a director on 3 December 2012	(2 pages)
17 Oct 2012	AUD	Auditor's resignation	(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	(15 pages)
21 Mar 2012	TM02	Termination of appointment of Margarita Lambrou as a secretary on 21 March 2012	(1 page)
28 Nov 2011	TM01	Termination of appointment of Johannes Harl as a director on 24 November 2011	(1 page)
28 Oct 2011	AP01	Appointment of Dr Johannes Harl as a director on 11 April 2011	(3 pages)
27 Oct 2011	SH02	Consolidation of shares on 28 September 2011	(5 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 2,243,157.341	(4 pages)
27 Oct 2011	TM01	Termination of appointment of Derek Tullet as a director on 30 June 2011	(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.	(6 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
01 Jun 2011	TM01	Termination of appointment of Rudolf Fontijn as a director	(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.	(5 pages)
26 Apr 2011	AP01	Appointment of Stephen Roy Page as a director	(3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,863,157.341	(4 pages)
18 Apr 2011	TM01	Termination of appointment of Philip Reid as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Loizos Timinis as a director	(2 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,028,042.717	(4 pages)