- Company Overview for LIAISON TECHNOLOGIES LIMITED (04337993)
- Filing history for LIAISON TECHNOLOGIES LIMITED (04337993)
- People for LIAISON TECHNOLOGIES LIMITED (04337993)
- More for LIAISON TECHNOLOGIES LIMITED (04337993)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jul 2020 | DS01 | Application to strike the company off the register | |
28 May 2020 | SH19 |
Statement of capital on 28 May 2020
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07 May 2020 | SH20 | Statement by Directors | |
07 May 2020 | CAP-SS | Solvency Statement dated 21/04/20 | |
07 May 2020 | RESOLUTIONS |
Resolutions
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28 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with updates | |
08 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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01 Oct 2019 | PSC02 | Notification of Open Text Uk Limited as a person with significant control on 1 October 2019 | |
01 Oct 2019 | PSC07 | Cessation of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 1 October 2019 | |
27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Apr 2019 | CH01 | Director's details changed for Mrs Madhu Ranganathan on 17 December 2018 | |
05 Apr 2019 | CH01 | Director's details changed for Mr Oliver Jon Gallienne on 17 December 2018 | |
22 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
13 Feb 2019 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 13 February 2019 | |
10 Jan 2019 | PSC02 | Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 17 December 2018 | |
10 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 10 January 2019 | |
09 Jan 2019 | AP01 | Appointment of Mrs Madhu Ranganathan as a director on 17 December 2018 | |
09 Jan 2019 | AP01 | Appointment of Mr Oliver Jon Gallienne as a director on 17 December 2018 | |
09 Jan 2019 | AP01 | Appointment of Mr Gordon Allan Davies as a director on 17 December 2018 | |
09 Jan 2019 | TM01 | Termination of appointment of Juhani Sormanen as a director on 17 December 2018 | |
09 Jan 2019 | AP01 | Appointment of Mr Christian Waida as a director on 17 December 2018 | |
09 Jan 2019 | TM01 | Termination of appointment of Robert Alan Renner as a director on 17 December 2018 | |
09 Jan 2019 | TM01 | Termination of appointment of Larry Dean Mieldezis as a director on 17 December 2018 |