LIQUID CANVAS LIMITED

Company Documents

DateDescription
17/09/1317 September 2013 STRUCK OFF AND DISSOLVED

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW

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12/04/1112 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/02/1122 February 2011 FIRST GAZETTE

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14/08/1014 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/08/103 August 2010 FIRST GAZETTE

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SIMON VAN HALDEREN / 01/10/2009

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26/01/1026 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STILES / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SAINSBURY / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARUNDAL WILLIAM THOM / 01/10/2009

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR GLYNN WOODIN

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE YOELL

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22/04/0922 April 2009 DIRECTOR APPOINTED MR JAMES STILES

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR RODERICK PHILLIPS

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30/01/0930 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 31/07/07 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 PREVSHO FROM 30/11/2007 TO 31/07/2007

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27/11/0727 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 17 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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