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THESEUS VENTURES LIMITED
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THESEUS VENTURES LIMITED: Filings

    • Overview

    Company NameTHESEUS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258226
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THESEUS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		5 pagesWU16(Scot)

    Final account prior to dissolution in CVL

    		12 pagesLIQ14(Scot)

    Registered office address changed from Ebs House C/O Alan Ritchie Ca 25 Hope Street Lanark ML11 7NE Scotland to Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Feb 19, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2018

    		LRESEX

    Confirmation statement made on Dec 14, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Suite 3 Clydesdale House Springhill Business Park Glasgow G69 6GA Scotland to Ebs House C/O Alan Ritchie Ca 25 Hope Street Lanark ML11 7NE on Jan 08, 2018

    		1 pagesAD01

    Termination of appointment of Colette Frances Brown as a director on Dec 14, 2017

    		1 pagesTM01

    Cessation of Colette Frances Brown as a person with significant control on Dec 14, 2017

    		1 pagesPSC07

    Termination of appointment of Colette Frances Brown as a secretary on Dec 14, 2017

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from Saint James House 56 Albany Drive Lanark Lanarkshire ML11 9AF to Suite 3 Clydesdale House Springhill Business Park Glasgow G69 6GA on Jul 07, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 200
    		SH01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Colette Frances Brown on Oct 02, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0