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SOCRATES GLOBAL INTERMEDIATE LIMITED

Company number 11031949

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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 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2022 DS01 Application to strike the company off the register
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/2022
01 Apr 2022 TM01 Termination of appointment of Mary Folline Morris Cullen as a director on 20 March 2022
01 Apr 2022 TM01 Termination of appointment of Gregory Cappelli as a director on 20 March 2022
01 Apr 2022 AP01 Appointment of Mr Matthew Henriksen as a director on 20 March 2022
02 Mar 2022 SH06 Cancellation of shares. Statement of capital on 28 January 2022
  • GBP 10,000.00
02 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Feb 2022 SH19 Statement of capital on 25 February 2022
  • GBP 1
25 Feb 2022 SH20 Statement by Directors
25 Feb 2022 CAP-SS Solvency Statement dated 21/02/22
25 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2021 AA Full accounts made up to 31 August 2021
08 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
08 Dec 2021 CH01 Director's details changed for Mary Folline Morris Cullen on 12 November 2020
01 Jul 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
17 Feb 2021 SH19 Statement of capital on 17 February 2021
  • GBP 10,365.92
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 CAP-SS Solvency Statement dated 06/02/21
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/02/2021
30 Dec 2020 AA Full accounts made up to 31 August 2020
07 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 AA Full accounts made up to 31 August 2019