SEQUOIA SOFTWARE LTD
Company number SC262366 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2025 | Final account prior to dissolution in CVL · 10 pages | View document |
| 5 Feb 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 · 3 pages | View document |
| 4 Feb 2025 | Resolutions · 1 page | View document |
| 21 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 25 Oct 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 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of James Joseph Comerford as a director on 2023-10-01 · 1 page | View document |
| 25 Oct 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 · 1 page | View document |
| 4 Jul 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 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 | View document |
| 7 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR JAMES JOSEPH COMERFORD | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR ROBERT JAMES DRYBURGH | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 27A-29A STAFFORD STREET EDINBURGH EH3 7BJ SCOTLAND | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH | View document |
| 3 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 18 Dec 2017 | COMPANY NAME CHANGED ARMORVOX SOLUTIONS LTD CERTIFICATE ISSUED ON 18/12/17 | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 14 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Sep 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 31/03/2016 | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 137 GEORGE STREET EDINBURGH EH2 4JY | View document |
| 17 Jun 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Apr 2016 | FIRST GAZETTE | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Sep 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 13 Mar 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | CHANGE OF NAME 18/09/2014 | View document |
| 25 Sep 2014 | COMPANY NAME CHANGED HANOVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/09/14 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 93-95 HANOVER STREET EDINBURGH EH2 1DJ | View document |
| 14 Apr 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHAND | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER SHAND | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCKECHNIE (JNR) | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE (JNR) | View document |
| 1 Jun 2012 | COMPANY NAME CHANGED GREEN OAK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/12 | View document |
| 30 May 2012 | CHANGE OF NAME 25/05/2012 | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 101 FOUNTAIN CRESCENT INCHINNAN BUSINESS PARK RENFREW PA4 9RE SCOTLAND | View document |
| 24 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN UNITED KINGDOM | View document |
| 8 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK MORRISON · 2 pages | View document |
| 1 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORRISON / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKECHNIE (JNR) / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MORRISON / 09/02/2010 · 2 pages | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED ROBERT JAMES DRYBURGH | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 101 FOUNTAIN CRESCENT INCHINNAN BUSINESS PARK RENFREWSHIRE PA4 9RE | View document |
| 23 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2008 | ADOPT ARTICLES 03/10/2008 | View document |
| 6 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 May 2007 | DEC MORT/CHARGE ***** | View document |
| 8 May 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 May 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | S-DIV 26/09/05 | View document |
| 4 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 4 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Oct 2005 | £ NC 100000/350000 26/09 | View document |
| 3 Oct 2005 | NC INC ALREADY ADJUSTED 26/09/05 | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 | View document |
| 22 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD GLASGOW G52 6RU | View document |
| 27 Jan 2005 | NC INC ALREADY ADJUSTED 15/12/04 | View document |
| 27 Jan 2005 | £ NC 50000/100000 15/12 | View document |
| 19 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | View document |
| 19 Aug 2004 | S80A AUTH TO ALLOT SEC 16/08/04 | View document |
| 19 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | £ NC 100/50000 16/08/ | View document |
| 19 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Aug 2004 | S-DIV 16/08/04 | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2004 | NC INC ALREADY ADJUSTED 16/08/04 | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | COMPANY NAME CHANGED M M & S (3053) LIMITED CERTIFICATE ISSUED ON 28/07/04 | View document |
| 23 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |