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HERTFORD ADMINISTRATION LIMITED

Company number 07806853

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2014	CERTNM	Company name changed sequentia custodial services LIMITED\certificate issued on 29/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	View PDF Company name changed sequentia custodial services LIMITED\certificate issued on 29/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AP01	Appointment of Mr John Robert Brearley as a director	View PDF Appointment of Mr John Robert Brearley as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM01	Termination of appointment of Glenn Haley as a director	View PDF Termination of appointment of Glenn Haley as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CERTNM	Company name changed sequentia capital LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed sequentia capital LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AD01	Registered office address changed from 78 York Street London London London W1 1DP United Kingdom on 18 January 2012	View PDF Registered office address changed from 78 York Street London London London W1 1DP United Kingdom on 18 January 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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