LT TECHNOLOGIES LIMITED

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Company Documents

DateDescription
11/11/1011 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/08/1011 August 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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11/08/1011 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010:LIQ. CASE NO.1

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08/01/108 January 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/01/108 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006775

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08/01/108 January 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM BRIGHTWATER HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1AP

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JUHANI SORMANEN / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY DEAN MIELDEZIS / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN RENNER / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE NANCY CHANDLER / 25/11/2009

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM C/O FINPRO 177 HAMMERSMITH ROAD LONDON W6 8BS

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23/03/0923 March 2009 COMPANY NAME CHANGED LIAISON TECHNOLOGIES LTD CERTIFICATE ISSUED ON 23/03/09

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17/12/0817 December 2008 DIRECTOR APPOINTED LARRY MIELDEZIS

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17/12/0817 December 2008 DIRECTOR APPOINTED ROBERT ALAN RENNER

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17/12/0817 December 2008 DIRECTOR APPOINTED CATHERINE NANCY CHANDLER

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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