THETA ANALYTICS LTD.
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/206 August 2020 | APPLICATION FOR STRIKING-OFF |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 05/01/185 January 2018 | 04/04/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR THOMAS AITKEN |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts for year ending 04 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/01/154 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 25/04/1225 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 14 FARNDALE STEWARTFIELD, EAST KILBRIDE GLASGOW G74 4QS SCOTLAND |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES AITKEN / 25/02/2012 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FRANCES MCILHARGEY / 14/04/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA FRANCES MCILHARGEY / 14/04/2010 |
| 12/07/1012 July 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 10/07/1010 July 2010 | REGISTERED OFFICE CHANGED ON 10/07/2010 FROM FLAT 1/2 61 SINCLAIR DRIVE MOUNT FLORIDA GLASGOW G42 9PU SCOTLAND |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FRANCES MCILHARGEY / 16/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA FRANCES MCILHARGEY / 16/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA FRANCES MCILHARGEY / 16/12/2009 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 61 SINCLAIR DRIVE GLASGOW CITY OF GLASGOW G42 9PU |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 38/10 SPEIRS WHARF PORT DUNDAS GLASGOW G4 9TG |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA MCILHARGEY / 14/04/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 38/10 SPEARS WHARF PORT DUNDAS GLASGOW G4 9TG SCOTLAND |
| 17/06/0917 June 2009 | PREVSHO FROM 30/04/2009 TO 05/04/2009 |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY APPOINTED PAMELA MCILHARGEY |
| 14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR CODIR LIMITED |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
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