THEORYMINE LIMITED

Company number SC380326

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2020	DS01	Application to strike the company off the register	(1 page)
18 Nov 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(3 pages)
19 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
01 Apr 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
22 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages)
13 Jul 2017	PSC01	Notification of Alan Richard Bundy as a person with significant control on 29 August 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
04 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(6 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
01 Sep 2015	TM01	Termination of appointment of Flaminia Cavallo as a director on 1 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Professor Alan Richard Bundy as a director on 31 August 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(5 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
27 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(6 pages)
27 Jun 2014	TM02	Termination of appointment of a secretary	(1 page)
26 Jun 2014	CH01	Director's details changed for Ms Flaminia Cavallo on 30 January 2014	(2 pages)
26 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
26 Jun 2014	CH03	Secretary's details changed for Flaminia Cavallo on 30 January 2014	(1 page)
26 Jun 2014	AD02	Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland	(1 page)
24 Jun 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
24 Jun 2014	AD01	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland on 24 June 2014	(1 page)

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