THETA SOLAR LIMITED

Company number 08922077

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
14 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(81 pages)
14 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
08 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(5 pages)
23 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(78 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
24 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(5 pages)
18 Mar 2015	AD01	Registered office address changed from 1 - 2 Down Place Hammersmith London W6 9JH United Kingdom to 2 Queen Caroline Street Hammersmith London W6 9DX on 18 March 2015	(1 page)
29 Oct 2014	TM01	Termination of appointment of Maria Teresa Remacha Zapatel as a director on 15 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Mr Alejandro-Javier Chaves Martinez as a director on 15 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Francisco-Javier Remacha Zapatel as a director on 15 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Antonio Angel Mingo Pedroche as a director on 15 October 2014	(1 page)
07 Oct 2014	AD03	Register(s) moved to registered inspection location Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF	(1 page)
06 Oct 2014	AD02	Register inspection address has been changed to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF	(1 page)
06 Oct 2014	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom to 1 - 2 Down Place Hammersmith London W6 9JH on 6 October 2014	(1 page)
04 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
04 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)