SEDGEWAY LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 STRUCK OFF AND DISSOLVED

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04/03/144 March 2014 FIRST GAZETTE

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
6TH FLOOR,
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH

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11/09/1311 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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06/09/126 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/09/116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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01/10/101 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 06/09/2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESUS SIEIRO DEL NIDO / 06/09/2010

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11/02/1011 February 2010 30/09/09 TOTAL EXEMPTION FULL

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04/01/104 January 2010 Annual return made up to 6 September 2009 with full list of shareholders

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13/05/0913 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009

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05/11/085 November 2008 30/09/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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19/09/0719 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 MINS FROM MEETING 18/05/05

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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