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SOMERSTON HOTELS (FIVE) LIMITED

Company number SC175274

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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)
15 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
12 Nov 2010 SH19 Statement of capital on 12 November 2010
  • GBP 100
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appr. Of share agreements ant stocj transfers 28/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2010 CAP-SS Solvency Statement dated 28/10/10
12 Nov 2010 SH20 Statement by Directors
01 Nov 2010 SH02 Consolidation of shares on 28 October 2010
03 Jun 2010 AP03 Appointment of Christopher Richard Byrd as a secretary
03 Jun 2010 TM02 Termination of appointment of Darren Lyko-Edwards as a secretary
03 Jun 2010 TM01 Termination of appointment of Darren Lyko-Edwards as a director
03 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resignations and appointment approved 28/05/2010
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
18 Oct 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 08/05/09; full list of members
25 Nov 2008 288b Appointment Terminated Director hugh ellingham
25 Nov 2008 288a Director and secretary appointed darren lyko-edwards
25 Nov 2008 288b Appointment Terminated Secretary keith griffiths
24 Oct 2008 288b Appointment Terminated Director and Secretary janet towers
26 Sep 2008 288a Director appointed shaun robinson
26 Sep 2008 288a Secretary appointed keith ian griffiths
26 Sep 2008 288a Director appointed hugh vere alexander ellingham
26 Sep 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 08/05/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006