SOC VAT CONSULTANTS LIMITED


Registered number: 04888816
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Name: SOC VAT CONSULTANTS LIMITED
SOC VAT CONSULTANTS LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2003-09-05

Company status: Dissolved


Company Documents

date name form type
2021-04-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-07-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-02-21 REGISTERED OFFICE CHANGED ON 21/02/2020 FROMC/O NICHOLAS PETERS & CO 2ND FLOOR10-12 BOURLET CLOSELONDONW1W 7BRUNITED KINGDOM AD01
2020-02-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-02-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-01 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES CS01
2019-05-23 REGISTERED OFFICE CHANGED ON 23/05/2019 FROMC/O NICHOLAS PETERS & CO1ST FLOOR (NORTH)DEVONSHIRE HOUSE 1 DEVONSHIRE STREETLONDONW1W 5DS AD01
2018-09-10 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2018-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2017-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2016-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-09-14 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2015-10-08 05/09/15 FULL LIST AR01
2015-11-16 30/09/15 TOTAL EXEMPTION SMALL AA
2014-09-29 05/09/14 FULL LIST AR01
2014-01-17 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-25 30/09/14 TOTAL EXEMPTION SMALL AA
2013-10-02 05/09/13 FULL LIST AR01
2013-01-05 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-10 05/09/12 FULL LIST AR01
2012-12-04 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM18-22 WIGMORE STREETLONDONW1U 2RG AD01
2011-10-04 05/09/11 FULL LIST AR01
2011-12-12 30/09/11 TOTAL EXEMPTION FULL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / SOCRATES SOCRATOUS / 04/09/2010 CH01
2010-12-29 30/09/10 TOTAL EXEMPTION FULL AA
2010-09-24 05/09/10 FULL LIST AR01
2009-12-23 30/09/09 TOTAL EXEMPTION FULL AA
2009-09-29 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2008-12-17 30/09/08 TOTAL EXEMPTION FULL AA
2008-10-23 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-09-24 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2007-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-28 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2005-09-12 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363a
2005-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2004-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-10 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-07-01 AD 24/05/04---------£ SI 998@1=998£ IC 2/1000 88(2)R
2003-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-16 REGISTERED OFFICE CHANGED ON 16/09/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2003-12-15 COMPANY NAME CHANGEDSOC-VAT CONSULTING LIMITEDCERTIFICATE ISSUED ON 15/12/03 CERTNM
2003-09-17 REGISTERED OFFICE CHANGED ON 17/09/03 FROM:18-22 WIGMORE STREETLONDONW1U 2RG 287
2003-09-17 SECRETARY RESIGNED 288b
2003-09-16 NEW DIRECTOR APPOINTED 288a
2003-09-16 NEW SECRETARY APPOINTED 288a
2003-09-17 DIRECTOR RESIGNED 288b

Last update: 2021-10-20 21:24:21