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SOCIUS GLOBAL LIMITED

Company number 08544569

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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)
26 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
26 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Sep 2017 AD01 Registered office address changed from 70 Clarendon Court Sidmouth Road London NW2 5HD to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 12 September 2017
06 Sep 2017 600 Appointment of a voluntary liquidator
06 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-22
06 Sep 2017 LIQ02 Statement of affairs
11 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
11 Jul 2017 PSC01 Notification of Louise Hadi as a person with significant control on 24 May 2017
11 Jul 2017 PSC01 Notification of Ajay Chaganlal Pragji Kawa as a person with significant control on 24 May 2017
21 Mar 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
03 Aug 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
05 Jun 2014 AD01 Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE United Kingdom on 5 June 2014
24 May 2013 NEWINC Incorporation