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THETA SYSTEMS LIMITED

Company number 01302170

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

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