LIAISON DELUXE LTD

Company number 05787981

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-06-17 EUR 100	(5 pages)
17 Jun 2011	CH01	Director's details changed for Alexander Peter Adelmund on 19 April 2011	(2 pages)
17 Jun 2011	CH01	Director's details changed for Claudia Nicole Huber on 19 April 2011	(2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Dec 2010	TM02	Termination of appointment of Business Innovation Sec Ltd as a secretary	(2 pages)
03 Dec 2010	AD01	Registered office address changed from Omega 4 No 116 6 Roach Road London E3 2PA on 3 December 2010	(2 pages)
03 Dec 2010	AP04	Appointment of Sl24 Ltd as a secretary	(3 pages)
03 Dec 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(14 pages)
17 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
17 Jul 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Jun 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Jun 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
15 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
19 Dec 2006	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: studio 28 center 4.01 28 lawrence road london N15 4EG	(1 page)
20 Apr 2006	NEWINC	Incorporation	(13 pages)