SOCIUM LIMITED

Company number 04858580

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015	(2 pages)
02 Oct 2015	AD02	Register inspection address has been changed from 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH	(1 page)
01 Oct 2015	AD03	Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
01 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(6 pages)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(92 pages)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(3 pages)
01 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
12 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(7 pages)
12 Aug 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
12 Aug 2015	CH01	Director's details changed for Ms Claire Milverton on 13 July 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Marcus Nigel Hanke on 13 July 2015	(2 pages)
15 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 January 2014	(10 pages)
15 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/14	(75 pages)
15 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14	(1 page)
15 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14	(3 pages)
21 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(7 pages)
21 Aug 2014	CH04	Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013	(1 page)
11 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(11 pages)
11 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/13	(74 pages)
04 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13	(3 pages)
14 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(7 pages)