THESEUS VENTURES LIMITED

Company number SC258226

Date	Type	Description	View / Download
06 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2020	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(5 pages)
06 Feb 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	(12 pages)
19 Feb 2018	AD01	Registered office address changed from Ebs House C/O Alan Ritchie Ca 25 Hope Street Lanark ML11 7NE Scotland to Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 19 February 2018	(2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-13	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
08 Jan 2018	AD01	Registered office address changed from Suite 3 Clydesdale House Springhill Business Park Glasgow G69 6GA Scotland to Ebs House C/O Alan Ritchie Ca 25 Hope Street Lanark ML11 7NE on 8 January 2018	(1 page)
16 Dec 2017	TM01	Termination of appointment of Colette Frances Brown as a director on 14 December 2017	(1 page)
16 Dec 2017	PSC07	Cessation of Colette Frances Brown as a person with significant control on 14 December 2017	(1 page)
16 Dec 2017	TM02	Termination of appointment of Colette Frances Brown as a secretary on 14 December 2017	(1 page)
21 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
07 Jul 2017	AD01	Registered office address changed from Saint James House 56 Albany Drive Lanark Lanarkshire ML11 9AF to Suite 3 Clydesdale House Springhill Business Park Glasgow G69 6GA on 7 July 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
07 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 200	(4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
31 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 200	(4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 200	(4 pages)
21 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
29 Oct 2012	CH01	Director's details changed for Mrs Colette Frances Brown on 2 October 2012	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)