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LIAISON TECHNOLOGIES LIMITED

Company number 04337993

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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)
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
  • GBP 0.10
07 May 2020 SH20 Statement by Directors
07 May 2020 CAP-SS Solvency Statement dated 21/04/20
07 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 0.10
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