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LIQUID DIGITAL LTD

Company number 05700546

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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)
23 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM02	Termination of appointment of Victor Hawrych as a secretary	View PDF Termination of appointment of Victor Hawrych as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Graeme Derby as a director ANNOTATION This document is a duplicate of a TM01 registered on 29/11/2013 for Graeme Robert Derby	View PDF Termination of appointment of Graeme Derby as a director ANNOTATION This document is a duplicate of a TM01 registered on 29/11/2013 for Graeme Robert Derby - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Graeme Derby as a director	View PDF Termination of appointment of Graeme Derby as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Charles Mckay as a director	View PDF Termination of appointment of Charles Mckay as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100	View PDF Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
22 Jan 2013	TM01	Termination of appointment of Simon Edwards as a director	View PDF Termination of appointment of Simon Edwards as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
27 Apr 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
30 Jul 2010	TM01	Termination of appointment of John Cole as a director	View PDF Termination of appointment of John Cole as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	AP01	Appointment of Mr Graeme Robert Derby as a director	View PDF Appointment of Mr Graeme Robert Derby as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	CH01	Director's details changed for John Cole on 25 January 2010	View PDF Director's details changed for John Cole on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Charles Richard Harvey Mckay on 25 January 2010	View PDF Director's details changed for Charles Richard Harvey Mckay on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Simon David Edwards on 25 February 2010	View PDF Director's details changed for Simon David Edwards on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
16 Dec 2009	TM01	Termination of appointment of Andrew Hatcher as a director	View PDF Termination of appointment of Andrew Hatcher as a director - link opens in a new window - 1 page (1 page)
17 Apr 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
30 May 2008	288a	Director appointed charles richard harvey mckay	View PDF Director appointed charles richard harvey mckay - link opens in a new window - 2 pages (2 pages)

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