| Name: |
LONDON STOCK LIMITED
LONDON STOCK LTD |
| Address: | C/O NICHOLAS PETERS & CO 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, UNITED KINGDOM, W1W 7BR |
| Incorporation Date: | 2001-07-25 |
| date | name | form type |
| 2019-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROMC/O NICHOLAS PETERS & CO1ST FLOOR (NORTH)DEVONSHIRE HOUSE 1 DEVONSHIRE STREETLONDONW1W 5DS | AD01 |
| 2019-07-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-07-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-08-10 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | CS01 |
| 2017-08-09 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | CS01 |
| 2017-02-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2016-03-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
| 2015-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHAPMAN / 17/07/2015 | CH01 |
| 2015-01-05 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-20 | 25/07/15 FULL LIST | AR01 |
| 2014-08-21 | 25/07/14 FULL LIST | AR01 |
| 2013-05-16 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 25/07/13 FULL LIST | AR01 |
| 2013-12-17 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM18-22 WIGMORE STREETLONDONW1U 2RG | AD01 |
| 2012-08-16 | 25/07/12 FULL LIST | AR01 |
| 2012-06-29 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-05 | 25/07/11 FULL LIST | AR01 |
| 2010-08-19 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MASON / 02/10/2009 | CH03 |
| 2010-08-19 | 25/07/10 FULL LIST | AR01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHAPMAN / 02/10/2009 | CH01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MASON / 02/10/2009 | CH01 |
| 2010-12-29 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2009-09-11 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MASON / 26/07/2008 | 288c |
| 2009-12-16 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-09-11 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHAPMAN / 12/08/2008 | 288c |
| 2007-09-10 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-09-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2006-06-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-13 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-08-02 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-05 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-08-13 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-11-20 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | 225 |
| 2002-04-05 | AD 30/11/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-04-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-23 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-27 | SECRETARY RESIGNED | 288b |
| 2001-07-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-31 | SECRETARY RESIGNED | 288b |
| 2001-10-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-11-08 08:48:59