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THERA CAPITAL INVESTMENTS LTD

Company number 12275909

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2021 DS01 Application to strike the company off the register
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
27 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
26 Mar 2021 PSC07 Cessation of Ae Morgan Corporate Limited as a person with significant control on 22 September 2020
26 Mar 2021 AP01 Appointment of Mr Fabio Vitti as a director on 22 September 2020
26 Mar 2021 PSC01 Notification of Fabio Vitti as a person with significant control on 22 September 2020
26 Mar 2021 TM01 Termination of appointment of Ettore Colella as a director on 22 September 2020
11 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 October 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
30 Dec 2019 PSC03 Notification of Ae Morgan Corporate Limited as a person with significant control on 28 December 2019
30 Dec 2019 PSC07 Cessation of Francesco Di Natale as a person with significant control on 28 December 2019
28 Dec 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 207 Regent Street Third Floor London Greater London W1B3HH on 28 December 2019
28 Dec 2019 TM01 Termination of appointment of Francesco Di Natale as a director on 28 December 2019
28 Dec 2019 AP01 Appointment of Mr Ettore Colella as a director on 20 November 2019
22 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-22
  • EUR 10,000