LIANT SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1111 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1111 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/04/109 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00006710 |
| 25/03/1025 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/03/1025 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGILL |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 27/07/0927 July 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED JANE MELLOR |
| 17/07/0817 July 2008 | Appointment Terminate, Director And Secretary Kenneth James Guerra Logged Form |
| 17/07/0817 July 2008 | SECRETARY APPOINTED JANE CAROLINE GRANTHAM SMITHARD |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED JACK DALE |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED JOHN BRADLEY |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED STEPHEN PAUL CAULFIELD KELLY |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED NICHOLAS PAUL SEATON BRAY |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED STUART ALEXANDER MCGILL |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ROLLS HOUSE 7 ROLLS BUILDING FETTER LANE LONDON EC4A 1NH |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/11/9915 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: G OFFICE CHANGED 02/04/99 PLUMTREE COURT LONDON EC4 4HT |
| 02/04/992 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/992 April 1999 | ADOPT MEM AND ARTS 17/02/99 |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | |
| 03/08/933 August 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | S386 DIS APP AUDS 31/12/92 |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 06/10/926 October 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | |
| 23/01/9123 January 1991 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 12/02/90 |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED RYAN MCFARLAND LIMITED CERTIFICATE ISSUED ON 13/02/90 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | |
| 30/03/8930 March 1989 | Resolutions |
| 30/03/8930 March 1989 | ADOPT MEM AND ARTS 070389 |
| 29/03/8929 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/03/8929 March 1989 | |
| 29/03/8929 March 1989 | |
| 29/03/8929 March 1989 | |
| 29/03/8929 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | |
| 29/03/8929 March 1989 | |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: G OFFICE CHANGED 29/03/89 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 29/03/8929 March 1989 | |
| 20/03/8920 March 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/03/89 |
| 20/03/8920 March 1989 | COMPANY NAME CHANGED HACKREMCO (NO.459) LIMITED CERTIFICATE ISSUED ON 21/03/89 |
| 06/03/896 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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