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SOCIAL INNOVATIONS LIMITED

Company number 07685615

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2014 TM01 Termination of appointment of Mark Paterson as a director
18 Feb 2014 TM01 Termination of appointment of Darren Mason as a director
03 Feb 2014 TM01 Termination of appointment of Gary Banks as a director
28 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-28
  • GBP 1
28 Jul 2013 CH01 Director's details changed for Mr Mark Christopher Paterson on 20 May 2013
28 Jul 2013 CH01 Director's details changed for Mr Darren Christopher Mason on 20 May 2013
28 Jul 2013 CH01 Director's details changed for Mr Gary Peter Banks on 20 May 2013
20 May 2013 AD01 Registered office address changed from Waddington House Waddington Street Oldham Lancashire OL9 6QH United Kingdom on 20 May 2013
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 TM01 Termination of appointment of a director
  • ANNOTATION The date of termination on the TM01 was removed on 02/07/2013 as it was invalid or ineffective
15 May 2013 TM01 Termination of appointment of Terence Mcnicholas as a director
26 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 TM01 Termination of appointment of Philip Woolas as a director
05 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Lock 90 Trumpet Street Deansgate Locks Manchester M1 5LW on 5 July 2012
10 Feb 2012 AD01 Registered office address changed from Waddington House Waddington Street Oldham Lancashire OL9 6QH on 10 February 2012
07 Oct 2011 AP01 Appointment of Philip James Woolas as a director
12 Sep 2011 AP01 Appointment of Darren Christopher Mason as a director
02 Sep 2011 AP01 Appointment of Mark Christopher Paterson as a director
02 Sep 2011 AP01 Appointment of Gary Peter Banks as a director
11 Aug 2011 AP01 Appointment of Mr Terence David Mcnicholas as a director
03 Aug 2011 AD01 Registered office address changed from Parkside House 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 3 August 2011
03 Aug 2011 TM01 Termination of appointment of Clifford Wing as a director