| Name: |
THESEUS SYSTEMS LIMITED
THESEUS SYSTEMS LTD |
| Address: | UNIT 115, 372 OLD STREET, LONDON, EC1V 9AU |
| Incorporation Date: | 2006-02-07 |
| date | name | form type |
| 2018-02-21 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | CS01 |
| 2018-02-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2018-01-30 | FIRST GAZETTE | GAZ1 |
| 2018-11-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
| 2016-02-22 | 07/02/16 FULL LIST | AR01 |
| 2016-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | AA |
| 2015-11-16 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | 07/02/15 FULL LIST | AR01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 07/02/14 FULL LIST | AR01 |
| 2013-11-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 07/02/13 FULL LIST | AR01 |
| 2012-02-29 | 07/02/12 FULL LIST | AR01 |
| 2012-02-02 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 07/02/11 FULL LIST | AR01 |
| 2011-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN HUGO / 01/02/2011 | CH01 |
| 2011-01-18 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-27 | SECRETARY'S CHANGE OF PARTICULARS / MISS STEFANIE INES KASPAR / 01/02/2011 | CH03 |
| 2010-03-08 | 07/02/10 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN HUGO / 02/10/2009 | CH01 |
| 2010-02-18 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-18 | SECRETARY APPOINTED MISS STEFANIE INES KASPAR | 288a |
| 2009-05-18 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / RUBEN HUGO / 25/02/2009 | 288c |
| 2009-03-02 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-18 | APPOINTMENT TERMINATED SECRETARY LINDA HUGO | 288b |
| 2008-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM36 GREAT EASTERN STREET3RD FLOORLONDONEC2A 3ES | 287 |
| 2008-07-28 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-17 | SECRETARY RESIGNED | 288b |
| 2006-02-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-17 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-31 03:38:51