SOCTRADE LIMITED
Company number 03901079 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Feb 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jan 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM · 41 CHALTON STREET · LONDON · NW1 1JD | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR JOSEPH ERIC RIEDWEG | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PLATTS | View document |
| 13 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 29 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | CORPORATE SECRETARY APPOINTED RIVE SECRETARIES LIMITED | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BROOKES | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES | View document |
| 13 Jan 2011 | CORPORATE DIRECTOR APPOINTED RIVE DIRECTORS LIMITED | View document |
| 29 Dec 2010 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 30 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM MANAGEMENT LIMITED | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARYLEBONE DIRECTORS LIMITED | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR ANTHONY BROOKES | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MRS CHRISTINA ANN-CHARLOTTE PLATTS | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK | View document |
| 26 Apr 2010 | SECRETARY APPOINTED MR ANTHONY BROOKES | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH | View document |
| 26 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 15/10/2009 | View document |
| 26 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009 | View document |
| 26 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 15/10/2009 | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 15/10/2009 | View document |
| 27 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5 MARYLEBONE MEWS LONDON W1G 8PX | View document |
| 19 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB | View document |
| 14 Sep 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | SECRETARY RESIGNED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |