THETA SYSTEMS LIMITED

Company number 01302170

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2017	DS01	Application to strike the company off the register	(2 pages)
25 Oct 2017	SH20	Statement by Directors	(1 page)
25 Oct 2017	SH19	Statement of capital on 25 October 2017 GBP 1	(3 pages)
25 Oct 2017	CAP-SS	Solvency Statement dated 10/10/17	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Oct 2017	PSC02	Notification of Alsipi Limited as a person with significant control on 6 April 2016	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
31 Mar 2017	CH01	Director's details changed for Mr Charles Alex Henderson on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	(2 pages)
31 Mar 2017	CH03	Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,125	(5 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jan 2015	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Christopher Humphreys as a director on 1 January 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,125	(5 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,125	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)