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LIANT SOFTWARE LIMITED

Company number 02355483

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09 - link opens in a new window - 1 page (1 page)
03 Mar 2010	TM01	Termination of appointment of Stuart Mcgill as a director	View PDF Termination of appointment of Stuart Mcgill as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	TM01	Termination of appointment of Stephen Kelly as a director	View PDF Termination of appointment of Stephen Kelly as a director - link opens in a new window - 1 page (1 page)
27 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment Terminate, Director And Secretary Kenneth James Guerra Logged Form	View PDF Appointment Terminate, Director And Secretary Kenneth James Guerra Logged Form - link opens in a new window - 1 page (1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from pellipar house 1ST floor 9 cloak lane london EC4R 2RU	View PDF Registered office changed on 17/07/2008 from pellipar house 1ST floor 9 cloak lane london EC4R 2RU - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment Terminated Director jane mellor	View PDF Appointment Terminated Director jane mellor - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment Terminated Director jack dale	View PDF Appointment Terminated Director jack dale - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment Terminated Director john bradley	View PDF Appointment Terminated Director john bradley - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Secretary appointed jane caroline grantham smithard	View PDF Secretary appointed jane caroline grantham smithard - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Director appointed stephen paul caulfield kelly	View PDF Director appointed stephen paul caulfield kelly - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	288a	Director appointed nicholas paul seaton bray	View PDF Director appointed nicholas paul seaton bray - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	288a	Director appointed stuart alexander mcgill	View PDF Director appointed stuart alexander mcgill - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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