Liquico I2O Limited

Company Name	Liquico I2O Limited
Company Status	Dissolved
Company Number	04287380
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	5 May 2018 (5 years, 11 months ago)
Previous Names	Nimbusbase Limited and Image2Office Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 05 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Mendelsohn
Status	Closed
Appointed	19 December 2014(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 May 2018)
Role	Company Director
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2016(14 years, 7 months after company formation)
Appointment Duration	2 years (closed 05 May 2018)
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Mark Andrew Cunningham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 27 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Director Name	Raymond Charles Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2007)
Role	Chief Executive
Correspondence Address	Springfield Pamber Road, Charter Alley Basingstoke RG26 5PZ

Secretary Name	Mr Mark Andrew Cunningham
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 27 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 November 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Mr Mark John Goddard
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Crispins Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(6 years, 2 months after company formation)
Appointment Duration	7 years (resigned 16 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Crispins Duke Street Norwich Norfolk NR3 1PD

Secretary Name	Ms Debra Jane Clare Rodwell
Nationality	British
Status	Resigned
Appointed	27 November 2007(6 years, 2 months after company formation)
Appointment Duration	7 years (resigned 19 December 2014)
Role	Secretary
Correspondence Address	St Crispins Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	banner-online.biz

Location

Registered Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	Office 2 Office Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Particulars: L/H property k/a 16A crawfordsburn road newtownards county down. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 29 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Outstanding
28 October 2014	Delivered on: 29 October 2014 Persons entitled: Endless LLP Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
29 April 2008	Delivered on: 3 May 2008 Satisfied on: 28 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 November 2007	Delivered on: 28 November 2007 Satisfied on: 1 August 2008 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 May 2018	Final Gazette dissolved following liquidation (1 page)
5 February 2018	Return of final meeting in a members' voluntary winding up (12 pages)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 (2 pages)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 (2 pages)
11 January 2017	Declaration of solvency (3 pages)
11 January 2017	Declaration of solvency (3 pages)
11 January 2017	Appointment of a voluntary liquidator (1 page)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 (3 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 (3 pages)
4 October 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
4 October 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 May 2016	Satisfaction of charge 042873800012 in full (4 pages)
11 May 2016	Satisfaction of charge 042873800014 in full (4 pages)
11 May 2016	Satisfaction of charge 042873800014 in full (4 pages)
11 May 2016	Satisfaction of charge 042873800013 in full (4 pages)
11 May 2016	Satisfaction of charge 042873800013 in full (4 pages)
11 May 2016	Satisfaction of charge 042873800012 in full (4 pages)
28 April 2016	Satisfaction of charge 042873800010 in full (4 pages)
28 April 2016	Satisfaction of charge 042873800009 in full (4 pages)
28 April 2016	Satisfaction of charge 042873800011 in full (4 pages)
28 April 2016	Satisfaction of charge 042873800010 in full (4 pages)
28 April 2016	Satisfaction of charge 042873800009 in full (4 pages)
28 April 2016	Satisfaction of charge 042873800011 in full (4 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
16 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (50 pages)
16 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (50 pages)
14 October 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
14 October 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
14 October 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 April 2015	Registration of charge 042873800006, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 042873800006, created on 24 April 2015 (69 pages)
29 April 2015	Registration of charge 042873800005, created on 24 April 2015 (63 pages)
29 April 2015	Registration of charge 042873800005, created on 24 April 2015 (63 pages)
28 April 2015	Registration of charge 042873800012, created on 24 April 2015 (48 pages)
28 April 2015	Satisfaction of charge 2 in full (4 pages)
28 April 2015	Registration of charge 042873800011, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 042873800014, created on 24 April 2015 (52 pages)
28 April 2015	Registration of charge 042873800007, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 042873800013, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 042873800014, created on 24 April 2015 (52 pages)
28 April 2015	Registration of charge 042873800009, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 042873800013, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 042873800010, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 042873800008, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 042873800004, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 042873800011, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 042873800009, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 042873800004, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 042873800012, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 042873800010, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 042873800008, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 042873800007, created on 24 April 2015 (51 pages)
28 April 2015	Satisfaction of charge 2 in full (4 pages)
20 March 2015	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
23 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
23 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
23 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
23 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
11 November 2014	Termination of appointment of Mark John Goddard as a director on 27 October 2014 (1 page)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
11 November 2014	Termination of appointment of Mark John Goddard as a director on 27 October 2014 (1 page)
29 October 2014	Registration of charge 042873800003, created on 28 October 2014 (45 pages)
29 October 2014	Registration of charge 042873800003, created on 28 October 2014 (45 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
22 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
22 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
22 September 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 September 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2013	Accounts made up to 31 December 2012 (22 pages)
2 October 2013	Accounts made up to 31 December 2012 (22 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
2 October 2012	Accounts made up to 31 December 2011 (23 pages)
2 October 2012	Accounts made up to 31 December 2011 (23 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts made up to 31 December 2010 (24 pages)
4 October 2011	Accounts made up to 31 December 2010 (24 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts made up to 31 December 2009 (25 pages)
5 October 2010	Accounts made up to 31 December 2009 (25 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts made up to 31 December 2008 (27 pages)
5 November 2009	Accounts made up to 31 December 2008 (27 pages)
20 October 2009	Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Mark John Goddard on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Mark John Goddard on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Mark John Goddard on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
28 September 2009	Director's change of particulars / simon moate / 24/09/2009 (1 page)
28 September 2009	Director's change of particulars / simon moate / 24/09/2009 (1 page)
28 September 2009	Return made up to 14/09/09; full list of members (3 pages)
28 September 2009	Return made up to 14/09/09; full list of members (3 pages)
1 November 2008	Accounts made up to 31 December 2007 (26 pages)
1 November 2008	Accounts made up to 31 December 2007 (26 pages)
17 September 2008	Return made up to 14/09/08; full list of members (3 pages)
17 September 2008	Return made up to 14/09/08; full list of members (3 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 November 2007	New director appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
28 November 2007	Particulars of mortgage/charge (6 pages)
28 November 2007	Particulars of mortgage/charge (6 pages)
28 October 2007	Accounts made up to 31 December 2006 (24 pages)
28 October 2007	Accounts made up to 31 December 2006 (24 pages)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
27 September 2006	Return made up to 14/09/06; full list of members (2 pages)
27 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 August 2006	Accounts made up to 31 December 2005 (24 pages)
21 August 2006	Accounts made up to 31 December 2005 (24 pages)
18 October 2005	Return made up to 14/09/05; full list of members (2 pages)
18 October 2005	Return made up to 14/09/05; full list of members (2 pages)
25 July 2005	Accounts made up to 31 December 2004 (15 pages)
25 July 2005	Accounts made up to 31 December 2004 (15 pages)
18 October 2004	Return made up to 14/09/04; full list of members (7 pages)
18 October 2004	Return made up to 14/09/04; full list of members (7 pages)
2 July 2004	Accounts made up to 31 December 2003 (15 pages)
2 July 2004	Accounts made up to 31 December 2003 (15 pages)
30 September 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (7 pages)
30 September 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (7 pages)
20 May 2003	Accounts made up to 31 December 2002 (15 pages)
20 May 2003	Accounts made up to 31 December 2002 (15 pages)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
4 October 2002	Return made up to 14/09/02; full list of members (6 pages)
4 October 2002	Return made up to 14/09/02; full list of members (6 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
10 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 November 2001	Company name changed nimbusbase LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed nimbusbase LIMITED\certificate issued on 23/11/01 (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
14 September 2001	Incorporation (13 pages)
14 September 2001	Incorporation (13 pages)

Liquico I2O Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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