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SEQUENCE 3000 LIMITED

Company number 04936463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2009 TM01 Termination of appointment of Simon Oakley as a director
04 Dec 2009 AD01 Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 4 December 2009
05 Dec 2008 363a Return made up to 17/10/08; full list of members
02 Dec 2008 288b Appointment Terminated Director maria martinez
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 17/10/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 287 Registered office changed on 10/04/07 from: 10 station road henley on thames oxfordshire RG9 1AY
10 Apr 2007 288b Secretary resigned
16 Mar 2007 AUD Auditor's resignation
11 Nov 2006 363s Return made up to 17/10/06; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
04 Sep 2006 288a New director appointed
04 Sep 2006 88(2)R Ad 22/08/06--------- £ si 199@1=199 £ ic 1/200
29 Aug 2006 MA Memorandum and Articles of Association
29 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 363s Return made up to 17/10/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
02 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution