SEQUEL TECHNOLOGY LIMITED — Filings & Documents (113)
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(E)Special resolution
2023-06-27 · Other
(E)Return of final meeting
2023-06-27 · Other
(E)Final statement of accounts
2023-06-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-19 · Winding Up
(E)Special Resolution (Winding Up)
2022-09-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-20 · Winding Up
(E)FNW1 - Certificate of solvency
2022-09-20 · Other
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)Accounts / Financial Statements
2022-08-22 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)Accounts / Financial Statements
2021-07-19 · Accounts
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)Accounts / Financial Statements
2020-06-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)Accounts / Financial Statements
2019-07-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)Accounts / Financial Statements
2018-08-21 · Accounts
(E)Amended document
2018-08-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)Accounts / Financial Statements
2017-06-30 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-01-17 · Share Related
(E)Special resolution for reduction of capital
2016-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2016-12-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2016-07-12 · Accounts
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-19 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-06 · Address Change
(E)Accounts / Financial Statements
2015-08-12 · Accounts
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2015-08-12 · Other
(E)Special resolution for reduction of capital
2014-11-24 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-11-24 · Share Related
(E)FNSC17 - Solvency Statement
2014-10-07 · Other
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)Accounts / Financial Statements
2014-07-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-04 · Address Change
(E)Accounts / Financial Statements
2013-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-31 · Share Related
(E)Special resolution
2012-11-08 · Other
(E)Reprint of Articles of Association
2012-11-08 · Annual Return
(E)Accounts / Financial Statements
2012-08-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-08-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)Accounts / Financial Statements
2010-08-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-08-03 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-05-26 · Share Related
(E)FSC1 - Return of Allotments
2010-05-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)Accounts / Financial Statements
2009-08-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)Amended document
2009-07-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-09-03 · Share Related
(E)FSC1 - Return of Allotments
2008-09-03 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)Accounts / Financial Statements
2008-06-25 · Accounts
(E)Special resolution
2007-11-07 · Other
(E)Reprint of Articles of Association
2007-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)Accounts / Financial Statements
2007-06-01 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-01 · Other
(E)FSC1 - Return of Allotments
2006-12-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-12-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-06-27 | |
| (E)Return of final meeting | Other | 2023-06-27 | |
| (E)Final statement of accounts | Other | 2023-06-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-21 | |
| (E)Amended document | Other | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2017-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-01-17 | |
| (E)Special resolution for reduction of capital | Other | 2016-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-08-12 | |
| (E)Special resolution for reduction of capital | Other | 2014-11-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-11-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-31 | |
| (E)Special resolution | Other | 2012-11-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-08-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)Amended document | Other | 2009-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-25 | |
| (E)Special resolution | Other | 2007-11-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-12-14 |
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