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THETIS ENERGY LIMITED

Company number NI070021

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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)
27 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 TM02 Termination of appointment of Annsgate Limited as a secretary on 30 July 2013
30 Jul 2013 TM01 Termination of appointment of Oystein Stavli as a director on 30 July 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 308,378
24 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2010 TM01 Termination of appointment of Eamonn Conneely as a director
08 Jul 2010 TM01 Termination of appointment of Elvind Torblaa as a director
23 Jun 2010 AP01 Appointment of Michael John Harper as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 308,378
18 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
18 Jun 2010 CH04 Secretary's details changed for Annsgate Limited on 11 April 2010
17 Jun 2010 CH01 Director's details changed for Mr David Charles Surplus on 11 April 2010
17 Jun 2010 CH01 Director's details changed for Oystein Stavli on 11 April 2010
17 Jun 2010 CH01 Director's details changed for Elvind Torblaa on 11 April 2010
17 Jun 2010 CH01 Director's details changed for Eamonn Conneely on 11 April 2010
14 Jun 2010 TM02 Termination of appointment of Heidi Lombnes as a secretary
05 May 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AP04 Appointment of Annsgate Limited as a secretary
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 212,600