THETA SHARES INVESTMENTS LIMITED

Company number 08319531

Date	Type	Description	View / Download
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2018	AD01	Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018	(1 page)
20 Feb 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 11/01/2018	(1 page)
24 Jan 2018	SH20	Statement by Directors	(1 page)
24 Jan 2018	SH19	Statement of capital on 24 January 2018 GBP 100.00	(5 pages)
24 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(1 page)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/01/2018	(1 page)
12 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
08 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
20 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(3 pages)
07 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
20 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(3 pages)
08 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
06 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(3 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 99.99	(4 pages)
05 Apr 2013	SH02	Sub-division of shares on 17 December 2012	(5 pages)
05 Dec 2012	NEWINC	Incorporation	(21 pages)