LIQUID247 LIMITED

Company number 05368102

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2013	AD01	Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013	(2 pages)
13 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2013	TM01	Termination of appointment of Mark Allen Blakemore as a director on 18 September 2013	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 1,000	(6 pages)
05 Apr 2013	TM01	Termination of appointment of John Patrick Lyons as a director on 5 April 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Jane Angela Jee as a director on 5 April 2013	(1 page)
05 Apr 2013	CH01	Director's details changed for Mr Patrick John Boylan on 3 April 2013	(2 pages)
05 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
05 Jul 2012	AP01	Appointment of Mr Mark Allen Blakemore as a director on 1 June 2012	(2 pages)
12 Jun 2012	AD02	Register inspection address has been changed from C/O Kidd Rapinet 14 & 15 Craven Street London WC2N 5AD United Kingdom	(1 page)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(6 pages)
17 Oct 2011	TM02	Termination of appointment of Robert Robinson as a secretary on 14 September 2011	(1 page)
17 Oct 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary on 14 September 2011	(1 page)
17 Oct 2011	TM01	Termination of appointment of Robert Robinson as a director on 14 September 2011	(1 page)
17 Oct 2011	AP01	Appointment of Mr Daniel Ian Holden as a director on 14 September 2011	(2 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(6 pages)
01 Mar 2011	CH01	Director's details changed for John Patrick Lyons on 1 March 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Jacobus Adriaan Paulsen on 1 March 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Robert Robinson on 1 March 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Mrs Jane Angela Jee on 1 March 2011	(2 pages)