SOMERHALDER CONSULTING LTD
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Company Documents
| Date | Description |
|---|---|
| 13/06/1413 June 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/1428 April 2014 | APPLICATION FOR STRIKING-OFF |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL VALENTINE |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTINE |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SOMERHALDER |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM ATHENE HOUSE 86 THE BROADWAY LONDON NW7 3TD ENGLAND |
| 21/02/1421 February 2014 | CORPORATE DIRECTOR APPOINTED SOMERHALDER CORPORATION USA |
| 30/01/1430 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID VALENTINE |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR SIMON LEWIS GILBERT |
| 29/10/1229 October 2012 | SECRETARY APPOINTED MR MICHAEL DAVID VALENTINE |
| 22/09/1222 September 2012 | DIRECTOR APPOINTED DR JOSEPH SOMERHALDER |
| 22/09/1222 September 2012 | REGISTERED OFFICE CHANGED ON 22/09/2012 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 22/09/1222 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SOMERHALDER |
| 07/09/127 September 2012 | DIRECTOR APPOINTED DR JOSEPH MELVIN SOMERHALDER |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SOMERHALDER |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED DR JOSEPH MELVIN SOMERHALDER |
| 12/02/1212 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SOMERMEDIA CORPORATION |
| 08/02/128 February 2012 | COMPANY NAME CHANGED SOMERMEDIA LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 07/02/127 February 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 100 PALL MALL ST JAMES LONDON SW1Y 5NQ UNITED KINGDOM |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAYLOR |
| 31/05/1031 May 2010 | CORPORATE DIRECTOR APPOINTED SOMERMEDIA CORPORATION |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TERESA ALCOCK |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH SOMERHALDER / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MS TERESA ZENA ALCOCK |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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