SOMERSET ROLAND HOUSE OPERATING LIMITED

Company number 04319826

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2010	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
09 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2010-01-09 GBP 2,003,618	(6 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Mar 2009	288c	Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS	(1 page)
10 Feb 2009	288b	Appointment Terminated Director ibrahim aladwani	(1 page)
22 Dec 2008	288c	Director's Change of Particulars / ibrahim aladwani / 22/12/2008 / HouseName/Number was: , now: 28; Street was: 28 hyde park gardens mews, now: hyde park gardens mews; Region was: , now: london; Country was: , now: united kingdom	(1 page)
17 Dec 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
19 Nov 2008	MA	Memorandum and Articles of Association	(13 pages)
19 Nov 2008	MA	Memorandum and Articles of Association	(13 pages)
23 Oct 2008	288a	Director appointed andrew john edwards	(1 page)
21 Oct 2008	88(2)	Ad 11/08/08 gbp si 2003617@1=2003617 gbp ic 1/2003618	(2 pages)
21 Oct 2008	123	Nc inc already adjusted 11/08/08	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2008	288b	Appointment Terminated Director hazel chew	(1 page)
15 Oct 2008	288a	Director appointed lai meng yeong	(1 page)
15 Apr 2008	288a	Director appointed tony cheow yeow soh	(2 pages)
08 Jan 2008	363a	Return made up to 09/11/07; full list of members	(2 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD	(1 page)
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution