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SEQUENCE DESIGN LIMITED

Company number 03638221

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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)
02 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
02 Feb 2011 AD01 Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP on 2 February 2011
02 Feb 2011 4.70 Declaration of solvency
02 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-19
02 Feb 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
27 Sep 2010 CH01 Director's details changed for Mr Dean Witter Iii on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Richard Brenner on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Dean Witter Iii on 30 September 2009
27 Sep 2010 CH03 Secretary's details changed for Mr Dean Witter Iii on 25 September 2010
03 Feb 2010 AA Full accounts made up to 31 December 2008
24 Nov 2009 CH01 Director's details changed for Mr Dean Witter !!! on 4 September 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Dean Witter 111 on 4 September 2009
24 Nov 2009 CH01 Director's details changed for Mr Richard Brenner !!! on 4 September 2009
24 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
23 Nov 2009 AP03 Appointment of Mr Dean Witter 111 as a secretary
23 Nov 2009 AP01 Appointment of Mr Dean Witter !!! as a director
23 Nov 2009 AP01 Appointment of Mr Richard Brenner !!! as a director
16 Nov 2009 TM01 Termination of appointment of Gregory Hoffman as a director
16 Nov 2009 TM01 Termination of appointment of Vic Kulkarni as a director
16 Nov 2009 TM02 Termination of appointment of Gregory Hoffman as a secretary
16 Nov 2009 TM01 Termination of appointment of Gregory Hoffman as a director