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SOMER SA LIMITED

Company number 11863500

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2022 DS01 Application to strike the company off the register
13 Jun 2022 AD01 Registered office address changed from Flat 8 the Garden House London Road Sunningdale Ascot Berkshire SL5 0LP England to Flat 3 12 Lexham Gardens London W8 5JE on 13 June 2022
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
26 Sep 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
12 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
11 Jun 2020 PSC01 Notification of Ammar Maarouf Jawad as a person with significant control on 10 June 2020
11 Jun 2020 PSC07 Cessation of Refaat Al-Assad as a person with significant control on 10 June 2020
11 Jun 2020 TM01 Termination of appointment of Rafael Mesa Lopez as a director on 10 June 2020
11 Jun 2020 AP01 Appointment of Mr Ammar Maarouf Jawad as a director on 10 June 2020
11 Jun 2020 TM01 Termination of appointment of Refaat Al-Assad as a director on 10 June 2020
10 Jun 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 8 the Garden House London Road Sunningdale Ascot Berkshire SL5 0LP on 10 June 2020
12 Mar 2019 CH01 Director's details changed for Mr Rafeal Mesa Lopez on 12 March 2019
06 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted