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THESYS RE LTD

Company number 08399007

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	TM01	Termination of appointment of Luca Dema as a director	View PDF Termination of appointment of Luca Dema as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AP01	Appointment of Mr Giuseppe Ruggeri as a director	View PDF Appointment of Mr Giuseppe Ruggeri as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	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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