SOCRATES INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROB BARCLAY

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14/01/1414 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/01/147 January 2014 FIRST GAZETTE

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROB BARCLAY / 24/10/2013

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 28 February 2009

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11/03/1311 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 28 February 2008

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22/03/1222 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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15/03/1115 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2007

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROB BARCLAY / 02/09/2010

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22/03/1022 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROB BARCLAY / 22/02/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 28 February 2006

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29/06/0929 June 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 28 February 2005

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12/03/0812 March 2008 LOCATION OF REGISTER OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROB BARCLAY / 10/12/2007

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12/03/0812 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 LOCATION OF DEBENTURE REGISTER

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12/10/0712 October 2007 LOCATION OF REGISTER OF MEMBERS

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
FLAT 8 OSIERS COURT, STEADFAST, ROAD, KINGSTON UPON THAMES, SURREY, KT1 1PL

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15/08/0715 August 2007 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX TW11 0RQ

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18/07/0718 July 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
FLAT 8 OSIERS COURT, STEADFAST ROAD, KINGSTON, SURREY KT1 1PL

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20/02/0720 February 2007 FIRST GAZETTE

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15/08/0615 August 2006 FIRST GAZETTE

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22/09/0522 September 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
FLAT 8, 8 OSIERS COURT STEADFAST ROAD, KINGSTON, SURREY KT1 1PL

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21/07/0521 July 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
CENTURIAN HOUSE, LONDON ROAD, STAINES, TW18 4AX

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02/07/052 July 2005 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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