- Company Overview for SOMERVILLE INVESTMENTS LIMITED (06313971)
- Filing history for SOMERVILLE INVESTMENTS LIMITED (06313971)
- People for SOMERVILLE INVESTMENTS LIMITED (06313971)
- Charges for SOMERVILLE INVESTMENTS LIMITED (06313971)
- More for SOMERVILLE INVESTMENTS LIMITED (06313971)
| 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) |
|---|---|---|---|
| 24 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Aug 2015 | DS01 | Application to strike the company off the register | |
| 24 Jul 2015 | TM01 | Termination of appointment of Roderick John Phillips as a director on 23 July 2015 | |
| 24 Jul 2015 | TM01 | Termination of appointment of Nicholas John Edward Durrant as a director on 23 July 2015 | |
| 24 Jul 2015 | TM02 | Termination of appointment of Sable Secretaries Limited as a secretary on 23 July 2015 | |
| 05 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 21 Aug 2014 | CH01 | Director's details changed for Mr Roderick John Phillips on 31 July 2014 | |
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 01 Aug 2013 | AD01 | Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 1 August 2013 | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 28 Aug 2012 | AP04 | Appointment of Sable Secretaries Limited as a secretary | |
| 27 Aug 2012 | TM02 | Termination of appointment of Sable Accounting Ltd as a secretary | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Aug 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 05 Aug 2011 | CH04 | Secretary's details changed for Quotient Financial Solutions Ltd on 6 October 2010 | |
| 05 Aug 2011 | CH01 | Director's details changed for Mr Roderick John Phillips on 1 April 2011 | |
| 12 Jul 2011 | AD01 | Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive London SW181TW on 12 July 2011 | |
| 22 Sep 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 21 Sep 2010 | CH04 | Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |