THESEUS TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
18/08/1418 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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16/09/1316 September 2013 Annual return made up to 14 July 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/08/122 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/09/115 September 2011 Annual return made up to 14 July 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN ROBERTSON / 14/07/2010

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21/08/1021 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/08/0917 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/12/0810 December 2008 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
STANDARD BUILDINGS
94 HOPE STREET
GLASGOW
G2 6PH

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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27/04/0527 April 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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24/01/0524 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 COMPANY NAME CHANGED
EXCHANGELAW (NO.367) LIMITED
CERTIFICATE ISSUED ON 19/11/04

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14/07/0414 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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