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SOCITM CONSULTING LTD

Company number 05848605

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
03 Jan 2012 TM01 Termination of appointment of David James Robert Houston as a director on 2 January 2012
13 Oct 2011 AD01 Registered office address changed from F19 Moulton Park Business Centre Redhouse Road Northampton Northamptonshire NN3 6AQ England on 13 October 2011
11 Jul 2011 TM01 Termination of appointment of Christopher Morton as a director
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 4
19 May 2011 AD01 Registered office address changed from 43 Temple Row Birmingham B2 5LS United Kingdom on 19 May 2011
25 Oct 2010 AP01 Appointment of Mrs Diane Margaret Priday as a director
19 Oct 2010 TM02 Termination of appointment of Adrian Hancock as a secretary
19 Oct 2010 AP01 Appointment of Mr Christopher Hugh Morton as a director
19 Oct 2010 AP01 Appointment of Mr Peter Gallon as a director
19 Oct 2010 AP01 Appointment of Dr David James Robert Houston as a director
19 Oct 2010 AP01 Appointment of Mr Adrian Charles Hancock as a director
19 Oct 2010 AP03 Appointment of Mr Adrian Charles Hancock as a secretary
19 Oct 2010 AP03 Appointment of Mrs Pamela Larsen as a secretary
18 Oct 2010 TM01 Termination of appointment of Victoria Robins as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
26 Jun 2010 CH01 Director's details changed for Victoria Marie Georgina Anne Robins on 31 May 2010
26 Jun 2010 TM02 Termination of appointment of Lauretta Jones as a secretary
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Aug 2009 287 Registered office changed on 31/08/2009 from 14 cae rhos porthdafarch road holyhead LL65 2LF