REGENERSIS (AIDL) LTD

Company number 01735312

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
17 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
10 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
10 Aug 2018	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on 10 August 2018	(1 page)
10 Aug 2018	AP04	Appointment of Clc Secretarial Services as a secretary on 1 July 2018	(2 pages)
10 Aug 2018	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 30 June 2018	(1 page)
13 Oct 2017	MR04	Satisfaction of charge 017353120006 in full	(1 page)
13 Oct 2017	MR04	Satisfaction of charge 017353120005 in full	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
27 Jun 2017	PSC02	Notification of Regenersis (Depot) Services Ltd as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
20 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 November 2016	(1 page)
02 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100,000	(7 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	(12 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Apr 2016	MR01	Registration of charge 017353120006, created on 15 April 2016	(58 pages)
18 Apr 2016	AP01	Appointment of Mr Leo David Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Gerald Joseph Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Christopher Howe as a director on 4 April 2016	(2 pages)