THEORYMINE LIMITED

SC380326
23A LAUDER ROAD EDINBURGH EH9 2JG

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jun 2020 gazette Gazette Notice Voluntary 1 Buy now
29 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Nov 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2017 accounts Annual Accounts 3 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
27 Jan 2016 accounts Annual Accounts 3 Buy now
01 Sep 2015 officers Termination of appointment of director (Flaminia Cavallo) 1 Buy now
01 Sep 2015 officers Appointment of director (Professor Alan Richard Bundy) 2 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Annual Accounts 3 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 officers Termination of appointment of secretary 1 Buy now
26 Jun 2014 officers Change of particulars for director (Ms Flaminia Cavallo) 2 Buy now
26 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
26 Jun 2014 officers Change of particulars for secretary (Flaminia Cavallo) 1 Buy now
26 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
24 Jun 2014 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 officers Change of particulars for director (Ms Flaminia Cavallo) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Ms Flaminia Cavallo) 2 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 accounts Annual Accounts 3 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 address Move Registers To Sail Company 1 Buy now
12 Jul 2012 address Change Sail Address Company 1 Buy now
23 Feb 2012 officers Change of particulars for director (Flaminia Cavallo) 2 Buy now
07 Nov 2011 accounts Annual Accounts 3 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Flaminia Cavallo) 2 Buy now
21 Dec 2010 resolution Resolution 23 Buy now
21 Dec 2010 capital Return of Allotment of shares 4 Buy now
16 Sep 2010 officers Change of particulars for director (Flaminia Cavallo) 3 Buy now
25 Jun 2010 officers Appointment of secretary (Flaminia Cavallo) 3 Buy now
25 Jun 2010 officers Appointment of director (Flaminia Cavallo) 3 Buy now
24 Jun 2010 resolution Resolution 13 Buy now
24 Jun 2010 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jun 2010 resolution Resolution 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Donald Munro) 1 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
21 Jun 2010 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
15 Jun 2010 incorporation Incorporation Company 17 Buy now