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SOMERSET INVESTMENT COMPANY LIMITED

Company number 05404606

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
01 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 100
27 Apr 2010 CH01 Director's details changed for Terence Norman Deeks on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Monica Jillian Deeks on 29 March 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 AA Accounts for a small company made up to 30 June 2008
14 Apr 2009 363a Return made up to 29/03/09; full list of members
04 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account to be cancelled 18/04/2008
19 Jun 2008 MISC Certificate to cancel share prem acct
19 Jun 2008 MISC Court order to cancel share prem acct
19 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct/misc 18/04/2008
28 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
25 Apr 2008 363a Return made up to 29/03/08; full list of members
17 Dec 2007 AAMD Amended accounts made up to 31 December 2006
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Apr 2007 363a Return made up to 29/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
25 Apr 2006 363a Return made up to 29/03/06; full list of members
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Secretary's particulars changed
25 Apr 2006 288c Director's particulars changed