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REGALSAFE LIMITED

Company number 01686112

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AP01	Appointment of Simon Alan Forster as a director on 22 May 2015	View PDF Appointment of Simon Alan Forster as a director on 22 May 2015 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 1	View PDF Statement of capital on 21 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	CAP-SS	Solvency Statement dated 01/10/14	View PDF Solvency Statement dated 01/10/14 - link opens in a new window - 1 page (1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 90,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 90,000 - link opens in a new window - 14 pages (14 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	View PDF Director's details changed for Simon David Whittaker on 28 September 2013 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 90,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 90,000 - link opens in a new window - 14 pages (14 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	View PDF Termination of appointment of Terrance Helz as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	View PDF Termination of appointment of Terrance Helz as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Sep 2011	AP01	Appointment of Paul Stephen Lewis as a director	View PDF Appointment of Paul Stephen Lewis as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AP01	Appointment of Simon David Whittaker as a director	View PDF Appointment of Simon David Whittaker as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Kris Beyen as a director	View PDF Termination of appointment of Kris Beyen as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	CH01	Director's details changed for Kris Maria August Beyen on 1 October 2010	View PDF Director's details changed for Kris Maria August Beyen on 1 October 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	TM01	Termination of appointment of Grant Gawronski as a director	View PDF Termination of appointment of Grant Gawronski as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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