SEQUEL TECHNOLOGY LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1121 January 2011 APPLICATION FOR STRIKING-OFF

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISA HUGHES

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12/07/1012 July 2010 APPOINTMENT TERMINATED, SECRETARY LOUISA HUGHES

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30/03/1030 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/04/095 April 2009 DIRECTOR'S PARTICULARS PETER REYNOLDS

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25/03/0925 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS LOUISA HUGHES

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25/03/0925 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS LOUISA HUGHES

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08/04/088 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: SEQUEL HOUSE THE HART FARNHAM SURREY GU9 7HW

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06/05/056 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0019 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 COMPANY NAME CHANGED JUST JAKE LIMITED CERTIFICATE ISSUED ON 23/03/00

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21/03/0021 March 2000 � NC 100/10000 13/03/00

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21/03/0021 March 2000 NC INC ALREADY ADJUSTED 13/03/00

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21/03/0021 March 2000 NC INC ALREADY ADJUSTED 13/03/00 ALTERMEMORANDUM13/03/00

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13/03/0013 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0013 March 2000 Incorporation

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