LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED
Company number 04886583 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1 | View document |
| 6 Apr 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 Apr 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O STELLAR TRADING SYSTEMS 46 BOW LANE LONDON EC4M 9DL | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 30 Aug 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 46 BOW LANE LONDON EC4M 9DL ENGLAND | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O STELLAR TRADING SYSTEMS LIMITED 24 CORNHILL LONDON EC3V 3ND | View document |
| 30 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 19 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN-CHRISTOPHER RALPH BATTY / 03/09/2013 | View document |
| 19 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER RALPH BATTY / 03/09/2013 | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 28 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 1 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRAYSHAW / 01/05/2010 | View document |
| 19 May 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT | View document |
| 20 Nov 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | COMPANY NAME CHANGED STELLAR TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/12/07 | View document |
| 14 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 4TH FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: WHITTINGTON AVENUE LONDON EC3V1LE | View document |
| 31 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |