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THEIA LIGHTING LIMITED

Company number 09567765

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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)
12 Dec 2017	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)
25 Jul 2017	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)
24 Aug 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 10	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 10 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AP01	Appointment of Mr Michael James Edward Vincent Browne as a director on 16 November 2015	View PDF Appointment of Mr Michael James Edward Vincent Browne as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Rugby Chambers 2 Rugby Street London WC1N 3QU on 6 January 2016	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Rugby Chambers 2 Rugby Street London WC1N 3QU on 6 January 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	CERTNM	Company name changed stalwart force LIMITED\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-16	View PDF Company name changed stalwart force LIMITED\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-16 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM01	Termination of appointment of Martin Matthew Shaw as a director on 14 May 2015	View PDF Termination of appointment of Martin Matthew Shaw as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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