AETERNIS (SOMERSET) LIMITED

Company number 09163112

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(1 page)
13 Sep 2018	TM01	Termination of appointment of Christopher Jeffrey Gooch-Butler as a director on 10 September 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
04 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
20 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(5 pages)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
29 Apr 2015	AP01	Appointment of Mr Leslie Arthur Moore as a director on 6 February 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Raymond Norman Bell as a director on 6 February 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Christopher Jeffrey Gooch-Butler as a director on 6 February 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 6 February 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Michael James Ward as a director on 6 February 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 6 February 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Naushad Islam as a director on 6 February 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr David Levis as a director on 6 February 2015	(2 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)