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 |
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 |
2003-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-06-27 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | 363a |
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