Companies House does not verify the accuracy of the information filed

Advanced company search

LIQUIZZ 2 LIMITED

Company number 07573694

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	CH01	Director's details changed for Mr Joshua Daniel March Cowan on 31 January 2012	View PDF Director's details changed for Mr Joshua Daniel March Cowan on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Daniel Stephen Lester on 31 January 2012	View PDF Director's details changed for Daniel Stephen Lester on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	SH02	Sub-division of shares on 14 December 2011	View PDF Sub-division of shares on 14 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 0.02	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	CERTNM	Company name changed iplatform 3 LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution	View PDF Company name changed iplatform 3 LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 May 2011	AD01	Registered office address changed from 40 Beak Street London W1F 9RQ United Kingdom on 23 May 2011	View PDF Registered office address changed from 40 Beak Street London W1F 9RQ United Kingdom on 23 May 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?