LONDON MARKET CODE SERVICES LTD


Registered number: 02371510
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Name: LONDON MARKET CODE SERVICES LTD
LONDON MARKET CODE SERVICES LIMITED
Address: CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Incorporation Date: 1989-04-12

Company status: Dissolved


Company Documents

date name form type
2016-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-11 APPLICATION FOR STRIKING-OFF DS01
2015-06-09 15/05/15 FULL LIST AR01
2015-06-16 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-23 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM1 HIGH STREETKNAPHILLWOKINGSURREYGU21 2PG AD01
2014-06-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-25 15/05/14 FULL LIST AR01
2014-06-09 APPOINTMENT TERMINATED, SECRETARY PHILIP REMINGTON TM02
2013-05-29 15/05/13 FULL LIST AR01
2013-11-25 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN REMINGTON / 08/11/2013 CH03
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA ALEXANDRA REMINGTON / 08/11/2013 CH01
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN REMINGTON / 08/11/2013 CH01
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-24 15/05/12 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-20 15/05/11 FULL LIST AR01
2010-07-28 15/05/10 FULL LIST AR01
2010-01-02 ADOPT ARTICLES 18/11/2009 RES01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA ALEXANDRA REMINGTON / 01/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN REMINGTON / 01/10/2009 CH01
2009-10-16 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN REMINGTON / 01/10/2009 CH03
2009-05-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP REMINGTON / 01/03/2009 288c
2009-05-28 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2009-07-10 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-08 COMPANY NAME CHANGED LONDON MARKET COMPUTER SERVICES LIMITEDCERTIFICATE ISSUED ON 12/04/08 CERTNM
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-11 DIRECTOR APPOINTED PHILIP JOHN REMINGTON 288a
2008-04-11 APPOINTMENT TERMINATED DIRECTOR DAVID GILBERT 288b
2008-06-17 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2007-05-31 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363a
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-18 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363a
2005-05-18 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363s
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-02 SECRETARY'S PARTICULARS CHANGED 288c
2004-05-14 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363a
2004-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-06-27 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS 363a
2003-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-08-19 SECRETARY'S PARTICULARS CHANGED 288c
2003-07-25 SECRETARY'S PARTICULARS CHANGED 288c
2002-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-05 SECRETARY'S PARTICULARS CHANGED 288c
2002-07-04 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS 363a
2001-07-05 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS 363a
2001-06-21 DIRECTOR'S PARTICULARS CHANGED 288c
2001-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-05-04 REGISTERED OFFICE CHANGED ON 04/05/00 FROM:133 BEECHWOOD AVENUEST ALBANSHERTFORDSHIRE AL1 4XU 287
2000-05-04 DIRECTOR RESIGNED 288b
2000-06-16 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS 363a
2000-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-05-04 NEW DIRECTOR APPOINTED 288a
1999-06-21 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS 363s
1999-02-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-08-03 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-09-16 S386 DISP APP AUDS 03/07/98 ELRES

Last update: 2020-11-15 13:15:54