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SEQUENT POWER SERVICES LIMITED

Company number 05810604

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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)
09 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 22 September 2014
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 22 September 2013
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
04 Oct 2011 AD01 Registered office address changed from 28 Wessex Way Cox Green Maidenhead Berkshire S16 3BS on 4 October 2011
04 Oct 2011 4.20 Statement of affairs with form 4.19
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 AAMD Amended accounts made up to 31 May 2010
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Sep 2009 AA Total exemption small company accounts made up to 31 May 2007
11 May 2009 363a Return made up to 09/05/09; full list of members
24 Mar 2009 363a Return made up to 09/05/08; full list of members
19 Aug 2007 363s Return made up to 09/05/07; full list of members
08 Jun 2006 288a New director appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP
08 Jun 2006 288a New secretary appointed
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
09 May 2006 NEWINC Incorporation