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THEORIA DESIGN LTD

Company number 07914781

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Company Results (links open in a new window)
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)
29 Sep 2020	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)
03 Mar 2020	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)
25 Feb 2020	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 - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CH01	Director's details changed for Mr Alex James Martin Sharratt on 1 November 2019	View PDF Director's details changed for Mr Alex James Martin Sharratt on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2019	CH01	Director's details changed for Mr Jonathan Mark Barnes on 9 August 2019	View PDF Director's details changed for Mr Jonathan Mark Barnes on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CH01	Director's details changed for Mr James Rudge on 24 August 2019	View PDF Director's details changed for Mr James Rudge on 24 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2018	AD01	Registered office address changed from 12 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to 15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT on 18 July 2018	View PDF Registered office address changed from 12 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to 15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT on 18 July 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AP01	Appointment of Mr Alex James Martin Sharratt as a director on 21 January 2015	View PDF Appointment of Mr Alex James Martin Sharratt as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AP01	Appointment of Mr James Rudge as a director	View PDF Appointment of Mr James Rudge as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AP01	Appointment of Mr Jonathan Mark Barnes as a director	View PDF Appointment of Mr Jonathan Mark Barnes as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Jonathan Evans as a director	View PDF Termination of appointment of Jonathan Evans as a director - link opens in a new window - 1 page (1 page)
19 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 1	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)

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