LIQUENT HOLDINGS LIMITED

Company number 04916579

Date	Type	Description	View / Download
08 Jan 2010	AP01	Appointment of George William Kase as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Ana Rubinos as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of Christine Naylor as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of Richard Oliver as a director	(1 page)
16 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
13 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
20 Jun 2008	288a	Director appointed helen elizabeth campbell	(1 page)
20 May 2008	288a	Director appointed richard john oliver	(1 page)
19 May 2008	288b	Appointment terminated director gordon drake	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
05 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: the johnson building, 77 hatton garden, london, EC1N 8JS	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(1 page)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New director appointed	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 14 great queen street, london, WC2B 5DF	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: unit 5 greenways business park, chippenham, wiltshire, SN15 1BN	(1 page)
28 Feb 2007	288a	New secretary appointed	(1 page)
28 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(1 page)
11 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)