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SEEQUENT UK LIMITED

Company number 09176297

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
23 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
26 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
05 Jul 2021 AP01 Appointment of Ms Hester Bregje Lundqvist as a director on 17 June 2021
05 Jul 2021 AP01 Appointment of Mr Barry Timothy Fitzmaurice as a director on 17 June 2021
04 Jul 2021 TM01 Termination of appointment of Shaun Warwick Maloney as a director on 17 June 2021
04 Jul 2021 TM01 Termination of appointment of Andrew Macdonald Rich as a director on 17 June 2021
25 Jun 2021 MR04 Satisfaction of charge 091762970001 in full
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Nov 2018 AD01 Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2 November 2018
06 Oct 2018 AP01 Appointment of Mr Andrew Macdonald Rich as a director on 1 September 2018
14 Sep 2018 MA Memorandum and Articles of Association
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2018 MR01 Registration of charge 091762970001, created on 5 September 2018
29 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
10 Jan 2018 AA Accounts for a small company made up to 31 March 2017