THETA SOLUTIONS LTD
Warning: The most recent accounts from 31 January 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR TUNU MIAH / 26/05/2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 1 PRESBURG ROAD NEW MALDEN SURREY KT3 5AH ENGLAND |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 30 PORTLAND AVENUE NEW MALDEN SURREY KT3 6AX |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/10/151 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/09/1416 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/11/1329 November 2013 | PREVSHO FROM 01/03/2013 TO 31/01/2013 |
| 12/09/1312 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | DISS40 (DISS40(SOAD)) |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 1 March 2012 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 1 March 2011 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 11/09/1211 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR TUNU MIAH / 12/12/2011 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANWARA BEGUM / 12/12/2011 |
| 01/03/121 March 2012 | Annual accounts for year ending 01 Mar 2012 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 09/01/129 January 2012 | Annual return made up to 3 September 2011 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SETH |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 1 PRESBURG ROAD NEW MALDEN SURREY KT3 5AH |
| 01/03/111 March 2011 | Annual accounts for year ending 01 Mar 2011 |
| 14/02/1114 February 2011 | 01/03/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SETH / 01/09/2010 |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 30 PORTLAND AVENUE NEW MALDEN SURREY KT3 6AX |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | COMPANY NAME CHANGED ELOTTOCHECKER.COM LIMITED CERTIFICATE ISSUED ON 10/01/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 01/03/04 |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company