- Company Overview for REGENERSIS (CREST) LTD (02420225)
- Filing history for REGENERSIS (CREST) LTD (02420225)
- People for REGENERSIS (CREST) LTD (02420225)
- Charges for REGENERSIS (CREST) LTD (02420225)
- More for REGENERSIS (CREST) LTD (02420225)
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) |
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20 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 May 2011 | DS01 | Application to strike the company off the register | |
31 Mar 2011 | TM01 | Termination of appointment of Gary Stokes as a director | |
12 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
01 Oct 2010 | AR01 |
Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-10-01
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20 Jul 2010 | TM01 | Termination of appointment of David Kelham as a director | |
20 Jul 2010 | AP01 | Appointment of Mr David William Kelham as a director | |
02 Jul 2010 | TM02 | Termination of appointment of John Temple as a secretary | |
02 Jul 2010 | AP03 | Appointment of Mrs Sally Weatherall as a secretary | |
07 Jun 2010 | TM01 | Termination of appointment of David Kelham as a director | |
07 Jun 2010 | AP01 | Appointment of Mr Jeremy Michael Charles Wilson as a director | |
12 Nov 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
01 Dec 2008 | AA | Accounts made up to 30 June 2008 | |
17 Oct 2008 | 363a | Return made up to 06/09/08; full list of members | |
10 Jun 2008 | MA | Memorandum and Articles of Association | |
05 Jun 2008 | CERTNM | Company name changed crest peripheral services LIMITED\certificate issued on 06/06/08 | |
23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: 4 elm place old witney road, eynsham, witney oxfordshire OX29 4BD | |
23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: 4 elm place old witney road, eynsham, witney oxfordshire OX29 4BD | |
23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: 7200 the quorum oxford business park north garsington road oxford oxfordshire OX4 2JZ | |
02 Oct 2007 | RESOLUTIONS |
Resolutions
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01 Oct 2007 | 363a | Return made up to 06/09/07; full list of members | |
28 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge |