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THETA INNOVATIONS LIMITED

Company number 07990615

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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)
05 May 2015	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)
20 Jan 2015	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)
10 Jan 2015	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)
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AD01	Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom on 20 September 2013	View PDF Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom on 20 September 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Mr. David Michael Edward Marsh as a director on 14 March 2012	View PDF Appointment of Mr. David Michael Edward Marsh as a director on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Martyn Gerard Cull as a director on 14 March 2012	View PDF Termination of appointment of Martyn Gerard Cull as a director on 14 March 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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