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LIQUTEK GLOBAL LTD

Company number 09110147

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
19 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
19 Sep 2016 AP03 Appointment of Zhongyan Zhao as a secretary on 30 June 2016
19 Sep 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 June 2016
19 Sep 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 19 September 2016
02 Aug 2015 AP01 Appointment of Zhongyan Zhao as a director on 2 August 2015
02 Aug 2015 TM01 Termination of appointment of Soo Young Ashley Chun as a director on 2 August 2015
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
02 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 80,000
02 Aug 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
02 Aug 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 July 2015
27 Jul 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 27 July 2015
15 Jul 2014 CH01 Director's details changed for Soo Young Ashley Chun on 15 July 2014
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted