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SOMERVILLE MARKET SOLUTIONS LTD

Company number 04186787

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
05 Oct 2012 SH19 Statement of capital on 5 October 2012
  • GBP 1
05 Oct 2012 SH20 Statement by Directors
05 Oct 2012 CAP-SS Solvency Statement dated 19/09/12
05 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 30 June 2011
19 Sep 2011 CH01 Director's details changed for Samantha Cross on 13 September 2011
19 Sep 2011 CH01 Director's details changed for Andrew Somerville Cross on 13 September 2011
20 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 30 June 2010
14 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Samantha Cross on 26 March 2010
23 Dec 2009 AA Full accounts made up to 30 June 2009
18 Nov 2009 CH01 Director's details changed for Samantha Stone on 13 September 2008
01 Apr 2009 363a Return made up to 26/03/09; full list of members
26 Feb 2009 288b Appointment Terminated Director paul davies
30 Dec 2008 AA Full accounts made up to 30 June 2008
20 Oct 2008 288a Director appointed paul spencer davies
07 Oct 2008 288a Director appointed samantha stone
02 Jul 2008 288a Director and secretary appointed julian andre calver
25 Jun 2008 288b Appointment Terminate, Director And Secretary Paul Spencer Davies Logged Form