- Company Overview for THERA CAPITAL INVESTMENTS LTD (12275909)
- Filing history for THERA CAPITAL INVESTMENTS LTD (12275909)
- People for THERA CAPITAL INVESTMENTS LTD (12275909)
- More for THERA CAPITAL INVESTMENTS LTD (12275909)
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) |
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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
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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
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