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SOMERSET SURGICAL SERVICES LTD

Company number 07692583

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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)
10 Mar 2016 AP01 Appointment of Mr Michael James Radford as a director on 1 December 2015
17 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28
25 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100.00
21 Jan 2013 SH08 Change of share class name or designation
21 Jan 2013 SH02 Sub-division of shares on 21 December 2012
21 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 17/12/2012
21 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
15 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
08 Aug 2011 CERTNM Company name changed bristol surgical services LTD\certificate issued on 08/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
  • NM01 ‐ Change of name by resolution
04 Jul 2011 NEWINC Incorporation