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LIQUID CAPITAL TECHNOLOGY LTD

Company number 04118894

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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)
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 CH01 Director's details changed for Mr Gregg Steven Siepman on 1 March 2011
15 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Gregg Steven Siepman on 9 January 2011
17 Dec 2010 TM02 Termination of appointment of Nicholas Henderson as a secretary
17 Dec 2010 AP03 Appointment of Alexander David Wharton Millar as a secretary
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Nov 2009 CH03 Secretary's details changed for Nicholas Ross William Henderson on 10 November 2009
23 Nov 2009 CH01 Director's details changed for Chris Siepman on 10 November 2009
23 Nov 2009 CH01 Director's details changed for Gregg Steven Siepman on 10 November 2009
24 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Return made up to 06/02/09; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jan 2008 363a Return made up to 04/12/07; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jan 2007 363a Return made up to 04/12/06; full list of members
11 Nov 2006 287 Registered office changed on 11/11/06 from: ground floor 11 old jewry london EC2R 8DU
11 Nov 2006 353 Location of register of members
06 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned
08 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Dec 2005 363a Return made up to 04/12/05; full list of members
08 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Dec 2004 363s Return made up to 04/12/04; full list of members