Om London Exchange LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 1996)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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OMLX, THE LONDON SECURITIES AND DERIVATIVES EXCHANGE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02340701 |
Record last updated | Sunday, April 19, 2015 5:48:20 AM UTC |
Official Address | Imperial House 18 Kings Park Road Bevois There are 141 companies registered at this street |
Locality | Bevois |
Region | Southampton, England |
Postal Code | SO152AT |
Sector | Other service activities |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 16, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Jun 16, 2011 | Liquidator's progress report |  |
Registry | Jun 16, 2011 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jun 9, 2011 | Liquidator's progress report |  |
Registry | Nov 19, 2010 | Liquidator's progress report 2340... |  |
Registry | May 24, 2010 | Liquidator's progress report |  |
Registry | Nov 19, 2009 | Liquidator's progress report 2340... |  |
Registry | May 18, 2009 | Liquidator's progress report |  |
Registry | Nov 20, 2008 | Liquidator's progress report 2340... |  |
Registry | Nov 23, 2007 | Change in situation or address of registered office |  |
Registry | Nov 20, 2007 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Nov 20, 2007 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Nov 20, 2007 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Oct 26, 2007 | Resignation of one Secretary |  |
Registry | Oct 26, 2007 | Resignation of a secretary |  |
Registry | Jun 26, 2007 | Annual return |  |
Registry | Nov 27, 2006 | Elective resolution |  |
Financials | Aug 24, 2006 | Annual accounts |  |
Registry | Jun 26, 2006 | Annual return |  |
Registry | Nov 16, 2005 | Appointment of a director |  |
Registry | Oct 14, 2005 | Certificate of registration of order of court and minute on reduction of share capital |  |
Registry | Oct 13, 2005 | Order of court |  |
Registry | Oct 4, 2005 | Reduce issued capital 09 |  |
Registry | Sep 13, 2005 | Resignation of a director |  |
Registry | Sep 1, 2005 | Appointment of a man as Director and Company Director |  |
Registry | Aug 25, 2005 | Change of accounting reference date |  |
Registry | Aug 16, 2005 | Resignation of a director |  |
Registry | Aug 16, 2005 | Annual return |  |
Registry | Apr 22, 2005 | Appointment of a director |  |
Registry | Apr 14, 2005 | Resignation of a director |  |
Registry | Apr 14, 2005 | Resignation of a director 2340... |  |
Registry | Apr 14, 2005 | Resignation of a director |  |
Registry | Apr 14, 2005 | Resignation of a director 2340... |  |
Registry | Apr 14, 2005 | Resignation of a director |  |
Registry | Apr 14, 2005 | Resignation of a director 2340... |  |
Financials | Dec 8, 2004 | Annual accounts |  |
Registry | Nov 12, 2004 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Nov 11, 2004 | Appointment of a man as Tax Lawyer and Director |  |
Registry | Nov 4, 2004 | Annual return |  |
Registry | Apr 22, 2004 | Memorandum of association |  |
Registry | Mar 26, 2004 | Appointment of a secretary |  |
Registry | Mar 26, 2004 | Alteration to memorandum and articles |  |
Registry | Mar 23, 2004 | Auditor's letter of resignation |  |
Registry | Mar 23, 2004 | Appointment of a director |  |
Registry | Mar 23, 2004 | Resignation of a secretary |  |
Financials | Mar 22, 2004 | Annual accounts |  |
Registry | Mar 16, 2004 | Appointment of a man as Director and Chief Executive |  |
Registry | Mar 10, 2004 | Appointment of a person as Secretary |  |
Registry | Mar 9, 2004 | Resignation of one Secretary (a man) |  |
Registry | Jan 14, 2004 | Resignation of a director |  |
Registry | Dec 31, 2003 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 7, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 7, 2003 | Shares agreement |  |
Registry | Oct 30, 2003 | Shares agreement 2340... |  |
Registry | Oct 30, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 30, 2003 | Shares agreement |  |
Registry | Aug 14, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 14, 2003 | Shares agreement |  |
Registry | Jul 24, 2003 | Annual return |  |
Registry | Jul 23, 2003 | Appointment of a director |  |
Registry | Jul 23, 2003 | Appointment of a secretary |  |
Registry | Jul 23, 2003 | Appointment of a director |  |
Registry | Jul 23, 2003 | Resignation of a secretary |  |
Registry | Jul 21, 2003 | £ nc 1000/1500000 |  |
Registry | Jul 21, 2003 | Memorandum of association |  |
Registry | Jul 21, 2003 | Alteration to memorandum and articles |  |
Registry | Jun 30, 2003 | Resignation of one Secretary (a man) |  |
Financials | May 17, 2003 | Annual accounts |  |
Registry | May 1, 2003 | Two appointments: 2 men |  |
Registry | Jan 15, 2003 | Change of accounting reference date |  |
Registry | Dec 31, 2002 | Change of accounting reference date 2340... |  |
Financials | Aug 8, 2002 | Annual accounts |  |
Registry | Jul 29, 2002 | Annual return |  |
Registry | Jul 29, 2002 | Appointment of a director |  |
Registry | Jul 29, 2002 | Director's particulars changed |  |
Registry | Jul 29, 2002 | Location of register of members address changed |  |
Registry | Jul 17, 2002 | Appointment of a director |  |
Registry | Jun 10, 2002 | Two appointments: a man and a woman |  |
Registry | Apr 12, 2002 | Resignation of a director |  |
Registry | Mar 31, 2002 | Resignation of one Investment Manager and one Director (a man) |  |
Registry | Mar 11, 2002 | Resignation of a director |  |
Registry | Feb 1, 2002 | Resignation of one Executive and one Director (a man) |  |
Registry | Feb 1, 2002 | Annual return |  |
Registry | Jan 24, 2002 | Section 175 comp act 06 08 |  |
Financials | Dec 13, 2001 | Annual accounts |  |
Registry | Dec 5, 2001 | Appointment of a director |  |
Registry | Sep 19, 2001 | Appointment of a woman |  |
Registry | Jun 25, 2001 | Resignation of a director |  |
Registry | Jun 25, 2001 | Resignation of a director 2340... |  |
Registry | Jun 25, 2001 | Appointment of a director |  |
Registry | Jun 25, 2001 | Resignation of a director |  |
Registry | May 31, 2001 | Resignation of 3 people: one Honorary Chairman, one Chairman, one Company Director and one Director (a man) |  |
Registry | Apr 27, 2001 | Change in situation or address of registered office |  |
Financials | Nov 3, 2000 | Annual accounts |  |
Registry | Oct 19, 2000 | Appointment of a man as Director and Executive |  |
Registry | Sep 18, 2000 | Annual return |  |
Financials | Oct 19, 1999 | Annual accounts |  |
Registry | Jul 13, 1999 | Annual return |  |
Registry | Feb 11, 1999 | Resignation of a director |  |
Registry | Jan 14, 1999 | Memorandum of association |  |