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SOMERSTON HOTELS (TWO) LIMITED

Company number SC240927

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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)
08 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
09 Nov 2010 SH19 Statement of capital on 9 November 2010
  • GBP 1
09 Nov 2010 SH20 Statement by Directors
09 Nov 2010 CAP-SS Solvency Statement dated 28/10/10
02 Nov 2010 SH02 Consolidation of shares on 28 October 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resignations and appointment approved 28/05/2010
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
19 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
18 Oct 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 10/12/08; full list of members
25 Nov 2008 288b Appointment Terminated Director hugh ellingham
25 Nov 2008 288b Appointment Terminated Secretary keith griffiths
24 Nov 2008 288a Director and secretary appointed darren lyko-edwards
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
17 Jan 2008 363a Return made up to 10/12/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
08 May 2007 288c Director's particulars changed