SOCIUM LIMITED

Q: What is the latest filing for SOCIUM LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/08/2003

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2016

Application to strike the company off the register

View PDF (3 pages)

09/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

18/10/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-09-16

View PDF (2 pages)

01/10/2015

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

View PDF (1 pages)

30/09/2015

Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

30/09/2015

Audit exemption subsidiary accounts made up to 2015-01-31

View PDF (6 pages)

30/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/01/15

View PDF (92 pages)

30/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/01/15

View PDF (3 pages)

30/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/01/15

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

11/08/2015

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

View PDF (1 pages)

11/08/2015

Director's details changed for Ms Claire Milverton on 2015-07-13

View PDF (2 pages)

11/08/2015

Director's details changed for Mr Marcus Nigel Hanke on 2015-07-13

View PDF (2 pages)

14/10/2014

Audit exemption subsidiary accounts made up to 2014-01-31

View PDF (10 pages)

14/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/01/14

View PDF (75 pages)

14/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/01/14

View PDF (1 pages)

14/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/01/14

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

20/08/2014

Secretary's details changed for St John's Square Secretaries Limited on 2013-07-01

View PDF (1 pages)

10/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

10/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/01/13

View PDF (74 pages)

03/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/01/13

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

15/04/2013

Auditor's resignation

View PDF (1 pages)

04/11/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

14/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

14/08/2012

Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom

View PDF (1 pages)

27/06/2012

Termination of appointment of Peter Bullock as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Nicholas Snape as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

21/03/2012

Termination of appointment of Peter Bullock as a secretary

View PDF (1 pages)

21/03/2012

Appointment of St John's Square Secretaries Limited as a secretary

View PDF (2 pages)

21/03/2012

Appointment of Ms Claire Milverton as a director

View PDF (2 pages)

21/03/2012

Appointment of Marcus Nigel Hanke as a director

View PDF (2 pages)

05/12/2011

Current accounting period shortened from 2012-06-30 to 2012-01-31

View PDF (1 pages)

01/12/2011

Certificate of change of name

View PDF (2 pages)

01/12/2011

Change of name notice

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

11/08/2011

Director's details changed for Nicholas John Snape on 2011-08-08

View PDF (2 pages)

11/08/2011

Termination of appointment of Michael Sanderson as a director

View PDF (1 pages)

11/08/2011

Director's details changed for Duncan James Guthrie on 2011-08-08

View PDF (2 pages)

14/07/2011

Certificate of change of name

View PDF (3 pages)

14/07/2011

Change of name notice

View PDF (2 pages)

13/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

05/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (8 pages)

05/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2010

Director's details changed for Duncan James Guthrie on 2009-10-01

View PDF (2 pages)

05/09/2010

Director's details changed for Nicholas John Snape on 2009-10-01

View PDF (2 pages)

05/09/2010

Director's details changed for Dr Michael Sanderson on 2009-10-01

View PDF (2 pages)

05/09/2010

Register inspection address has been changed

View PDF (1 pages)

28/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

01/11/2009

Registered office address changed from Cavandish House 6 Cambridge Business Park Cambridge CB4 0WZ on 2009-11-02

View PDF (1 pages)

17/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

29/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

31/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

03/06/2008

Director appointed nicholas john snape

View PDF (2 pages)

18/05/2008

Auditor's resignation

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

23/08/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

22/01/2007

Return made up to 06/08/06; full list of members

View PDF (7 pages)

18/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

Certificate of change of name

View PDF (2 pages)

09/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/08/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

23/02/2005

Certificate of change of name

View PDF (2 pages)

14/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

15/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

04/01/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: 38 victoria drive, houghton conquest, bedford bedfordshire MK45 3LY

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/01/2016

Last accounts made up to

30/01/2015View PDF

Confirmation

Last statement dated

30/01/2015

See more events →

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Financial Ratios

SOCIUM LIMITED has not submitted financial statements

SOCIUM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOCIUM LIMITED

SOCIUM LIMITED is a Dissolved company incorporated on 05/08/2003 with the registered office located at Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOCIUM LIMITED?

SOCIUM LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 04/07/2016.

Where is SOCIUM LIMITED located?

SOCIUM LIMITED is registered at Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ.

What does SOCIUM LIMITED do?

SOCIUM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SOCIUM LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.