SOCTRADE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1824 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/02/186 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1825 January 2018 | APPLICATION FOR STRIKING-OFF |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR JOSEPH ERIC RIEDWEG |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PLATTS |
| 13/01/1213 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | CORPORATE SECRETARY APPOINTED RIVE SECRETARIES LIMITED |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BROOKES |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES |
| 13/01/1113 January 2011 | CORPORATE DIRECTOR APPOINTED RIVE DIRECTORS LIMITED |
| 29/12/1029 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM MANAGEMENT LIMITED |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARYLEBONE DIRECTORS LIMITED |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ANTHONY BROOKES |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MRS CHRISTINA ANN-CHARLOTTE PLATTS |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MR ANTHONY BROOKES |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 15/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009 |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 15/10/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 15/10/2009 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5 MARYLEBONE MEWS LONDON W1G 8PX |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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