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LIQUID TELECOMMUNICATIONS LIMITED

Company number 04946019

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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)
22 Feb 2012 CH03 Secretary's details changed for Nicholas Trevor Rudnick on 14 February 2012
17 Feb 2012 CH01 Director's details changed for Mr Nicholas Trevor Rudnick on 14 February 2012
19 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2010
12 Jan 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
12 Jan 2012 CH04 Secretary's details changed for St James's Square Secretaries Limited on 1 November 2010
02 Dec 2011 AA Full accounts made up to 28 February 2011
23 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/01/2012.
12 Jul 2010 AA Full accounts made up to 28 February 2010
24 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Craig Fitzgerald on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Nicholas Trevor Rudnick on 1 October 2009
22 Dec 2009 CH03 Secretary's details changed for Nicholas Trevor Rudnick on 1 October 2009
15 Dec 2009 AP01 Appointment of Benjamin Mark Roberts as a director
15 Dec 2009 AP01 Appointment of Kate Eleanor Maria Hennessy as a director
15 Oct 2009 AA Full accounts made up to 28 February 2009
12 Dec 2008 363a Return made up to 28/10/08; full list of members
12 Dec 2008 363a Return made up to 28/10/07; full list of members
12 Dec 2008 288c Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007
01 Dec 2008 288b Appointment terminated director zachary wazara
25 Nov 2008 288b Appointment terminated director zachary wazara
10 Oct 2008 AA Full accounts made up to 29 February 2008
17 Apr 2008 287 Registered office changed on 17/04/2008 from 9 kingsway london WC2B 6XF united kingdom
15 Apr 2008 287 Registered office changed on 15/04/2008 from 200 strand london WC2R 1DJ
23 Oct 2007 AA Full accounts made up to 28 February 2007
30 Aug 2007 288b Director resigned