- 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) |
|---|---|---|---|
| 04 May 2011 | CH01 | Director's details changed for Mr Larry Dean Mieldezis on 4 May 2011 | |
| 04 May 2011 | CH01 | Director's details changed for Mr James Robert Morgan on 4 May 2011 | |
| 18 Apr 2011 | AP01 | Appointment of Mr James Robert Morgan as a director | |
| 18 Apr 2011 | TM01 | Termination of appointment of Catherine Chandler as a director | |
| 08 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 21 Jul 2009 | 225 | Accounting reference date shortened from 10/03/2010 to 31/12/2009 | |
| 17 Jun 2009 | AA | Total exemption full accounts made up to 10 March 2009 | |
| 11 May 2009 | 288a | Director appointed mr larry dean mieldezis | |
| 11 May 2009 | 288a | Director appointed ms catherine nancy chandler | |
| 11 May 2009 | 288a | Director appointed mr robert alan renner | |
| 11 May 2009 | 288a | Director appointed mr juhani sormanen | |
| 11 May 2009 | 288b | Appointment terminated director nigel walters | |
| 11 May 2009 | 288b | Appointment terminated secretary susan winship | |
| 11 May 2009 | 288b | Appointment terminated director michael abbott | |
| 11 May 2009 | 288b | Appointment terminated director nigel winship | |
| 07 May 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 10/03/2009 | |
| 01 May 2009 | 363a | Return made up to 11/02/09; full list of members; amend | |
| 23 Mar 2009 | CERTNM | Company name changed first thought consulting LIMITED\certificate issued on 23/03/09 | |
| 12 Feb 2009 | 363a | Return made up to 11/02/09; full list of members | |
| 07 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 18 Dec 2008 | 88(2) | Ad 12/12/08\gbp si 66@0.1=6.6\gbp ic 129/135.6\ | |
| 04 Dec 2008 | 88(2) | Ad 25/11/08\gbp si 14@0.1=1.4\gbp ic 127.6/129\ |