- Company Overview for THETA DIRECTORS LIMITED (04331257)
- Filing history for THETA DIRECTORS LIMITED (04331257)
- People for THETA DIRECTORS LIMITED (04331257)
- More for THETA DIRECTORS LIMITED (04331257)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jan 2019 | DS01 | Application to strike the company off the register | |
| 18 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
| 09 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 24 May 2017 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 | |
| 31 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 24 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 25 Nov 2015 | AD01 | Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 | |
| 25 Nov 2015 | CH04 | Secretary's details changed for L.G.Secretaries Limited on 9 January 2013 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 24 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 26 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 May 2013 | CH01 | Director's details changed for Mr Sean Lee Hogan on 30 May 2013 | |
| 30 May 2013 | CH01 | Director's details changed for Ms. Robyn Spitz on 30 May 2013 | |
| 29 May 2013 | CH01 | Director's details changed for Mrs Zenah Landman on 29 May 2013 | |
| 09 Jan 2013 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 27 Dec 2012 | CH04 | Secretary's details changed for L.G.Secretaries Limited on 27 December 2012 | |
| 29 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |