SEQUOIA SOFTWARE LTD

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Company Documents

Date	Description
05/02/255 February 2025	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 25 Stirling Street Tillicoultry FK13 6EA on 2025-02-05 View Document
04/02/254 February 2025	Resolutions View Document
21/01/2521 January 2025	Compulsory strike-off action has been suspended View Document
21/01/2521 January 2025	Compulsory strike-off action has been suspended View Document
07/01/257 January 2025	First Gazette notice for compulsory strike-off View Document
07/01/257 January 2025	First Gazette notice for compulsory strike-off View Document
28/12/2328 December 2023	Total exemption full accounts made up to 2023-04-30 View Document
22/11/2322 November 2023	Confirmation statement made on 2023-10-21 with no updates View Document
25/10/2325 October 2023	Registered office address changed from Office 4.3 Macdowall Street Paisley PA3 2NB Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 2023-10-25 View Document
25/10/2325 October 2023	Termination of appointment of James Joseph Comerford as a director on 2023-10-01 View Document
25/10/2325 October 2023	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 2023-10-25 View Document
04/07/234 July 2023	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to Office 4.3 Macdowall Street Paisley PA3 2NB on 2023-07-04 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
28/04/2328 April 2023	Total exemption full accounts made up to 2022-04-30 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-21 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
19/01/2219 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
09/11/219 November 2021	Confirmation statement made on 2021-10-21 with no updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
30/11/2030 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
08/04/208 April 2020	CURRSHO FROM 30/06/2020 TO 30/04/2020 View Document
07/04/207 April 2020	30/06/19 TOTAL EXEMPTION FULL View Document
21/01/2021 January 2020	DIRECTOR APPOINTED MR JAMES JOSEPH COMERFORD View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View Document
11/10/1911 October 2019	DIRECTOR APPOINTED MR ROBERT JAMES DRYBURGH View Document
18/07/1918 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
28/05/1928 May 2019	REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 27A-29A STAFFORD STREET EDINBURGH EH3 7BJ SCOTLAND View Document
22/05/1922 May 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH View Document
03/04/193 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
28/12/1828 December 2018	CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
29/03/1829 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
24/01/1824 January 2018	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View Document
18/12/1718 December 2017	COMPANY NAME CHANGED ARMORVOX SOLUTIONS LTD CERTIFICATE ISSUED ON 18/12/17 View Document
01/03/171 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
03/02/173 February 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View Document
14/09/1614 September 2016	DISS40 (DISS40(SOAD)) View Document
13/09/1613 September 2016	Annual return made up to 23 January 2016 with full list of shareholders View Document
13/09/1613 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 31/03/2016 View Document
25/08/1625 August 2016	REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 137 GEORGE STREET EDINBURGH EH2 4JY View Document
17/06/1617 June 2016	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
26/04/1626 April 2016	FIRST GAZETTE View Document
06/10/156 October 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/09/1530 September 2015	PREVEXT FROM 31/12/2014 TO 30/06/2015 View Document
13/03/1513 March 2015	Annual return made up to 23 January 2015 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
25/09/1425 September 2014	CHANGE OF NAME 18/09/2014 View Document
25/09/1425 September 2014	COMPANY NAME CHANGED HANOVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/09/14 View Document
02/09/142 September 2014	REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 93-95 HANOVER STREET EDINBURGH EH2 1DJ View Document
14/04/1414 April 2014	Annual return made up to 23 January 2014 with full list of shareholders View Document
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/03/137 March 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHAND View Document
03/10/123 October 2012	31/12/11 TOTAL EXEMPTION FULL View Document
14/09/1214 September 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View Document
10/07/1210 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
29/06/1229 June 2012	DIRECTOR APPOINTED MR DOUGLAS ALEXANDER SHAND View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT MCKECHNIE (JNR) View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE (JNR) View Document
01/06/121 June 2012	COMPANY NAME CHANGED GREEN OAK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/12 View Document
30/05/1230 May 2012	CHANGE OF NAME 25/05/2012 View Document

24/05/1224 May 2012	REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 101 FOUNTAIN CRESCENT INCHINNAN BUSINESS PARK RENFREW PA4 9RE SCOTLAND View Document
24/01/1224 January 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
25/08/1125 August 2011	REGISTERED OFFICE CHANGED ON 25/08/2011 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN UNITED KINGDOM View Document
08/04/118 April 2011	31/12/10 TOTAL EXEMPTION FULL View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR FRANK MORRISON View Document
01/02/111 February 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
06/10/106 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKECHNIE (JNR) / 09/02/2010 View Document
09/02/109 February 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORRISON / 09/02/2010 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANK MORRISON / 09/02/2010 View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
06/08/096 August 2009	DIRECTOR APPOINTED ROBERT JAMES DRYBURGH View Document
06/04/096 April 2009	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 101 FOUNTAIN CRESCENT INCHINNAN BUSINESS PARK RENFREWSHIRE PA4 9RE View Document
23/01/0923 January 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View Document
07/11/087 November 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View Document
04/11/084 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/10/0830 October 2008	ADOPT ARTICLES 03/10/2008 View Document
06/12/076 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/11/071 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/05/0726 May 2007	DEC MORT/CHARGE ***** View Document
08/05/078 May 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View Document
20/03/0720 March 2007	DIRECTOR RESIGNED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	SECRETARY RESIGNED View Document
01/11/061 November 2006	NEW SECRETARY APPOINTED View Document
30/08/0630 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
15/08/0615 August 2006	PARTIC OF MORT/CHARGE ***** View Document
10/05/0610 May 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/05/064 May 2006	S-DIV 26/09/05 View Document
03/05/063 May 2006	DIRECTOR RESIGNED View Document
04/03/064 March 2006	PARTIC OF MORT/CHARGE ***** View Document
03/10/053 October 2005	£ NC 100000/350000 26/09 View Document
03/10/053 October 2005	NC INC ALREADY ADJUSTED 26/09/05 View Document
20/05/0520 May 2005	DIRECTOR RESIGNED View Document
18/05/0518 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
06/05/056 May 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS; AMEND View Document
24/03/0524 March 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View Document
22/03/0522 March 2005	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View Document
22/03/0522 March 2005	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 View Document
27/01/0527 January 2005	NC INC ALREADY ADJUSTED 15/12/04 View Document
27/01/0527 January 2005	REGISTERED OFFICE CHANGED ON 27/01/05 FROM: HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD GLASGOW G52 6RU View Document
27/01/0527 January 2005	£ NC 50000/100000 15/12 View Document
19/08/0419 August 2004	£ NC 100/50000 16/08/ View Document
19/08/0419 August 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/08/0419 August 2004	VARYING SHARE RIGHTS AND NAMES View Document
19/08/0419 August 2004	REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ View Document
19/08/0419 August 2004	NC INC ALREADY ADJUSTED 16/08/04 View Document
19/08/0419 August 2004	NEW DIRECTOR APPOINTED View Document
19/08/0419 August 2004	S80A AUTH TO ALLOT SEC 16/08/04 View Document
19/08/0419 August 2004	NEW DIRECTOR APPOINTED View Document
19/08/0419 August 2004	NEW SECRETARY APPOINTED View Document
19/08/0419 August 2004	NEW DIRECTOR APPOINTED View Document
19/08/0419 August 2004	DIRECTOR RESIGNED View Document
19/08/0419 August 2004	DIRECTOR RESIGNED View Document
19/08/0419 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/08/0419 August 2004	SECRETARY RESIGNED View Document
19/08/0419 August 2004	S-DIV 16/08/04 View Document
19/08/0419 August 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	COMPANY NAME CHANGED M M & S (3053) LIMITED CERTIFICATE ISSUED ON 28/07/04 View Document
23/01/0423 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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