Companies House does not verify the accuracy of the information filed

Advanced company search

THEIA-NG LIMITED

Company number SC361671

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2010	AP01	Appointment of Neil John Nicolson as a director	View PDF Appointment of Neil John Nicolson as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of Mr Gary James O'neil as a director	View PDF Appointment of Mr Gary James O'neil as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	TM02	Termination of appointment of Graham Secretaries Ltd as a secretary	View PDF Termination of appointment of Graham Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	TM01	Termination of appointment of John Anderson as a director	View PDF Termination of appointment of John Anderson as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Mr John Howard Anderson on 24 June 2010	View PDF Director's details changed for Mr John Howard Anderson on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CH04	Secretary's details changed for Graham Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Graham Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AP01	Appointment of Mr John Howard Anderson as a director	View PDF Appointment of Mr John Howard Anderson as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AP04	Appointment of Graham Secretaries Limited as a secretary	View PDF Appointment of Graham Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
29 Jun 2009	288b	Appointment terminated director stephen mabbott	View PDF Appointment terminated director stephen mabbott - link opens in a new window - 1 page (1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
24 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?