REGAIN ENERGY SYSTEMS LTD

Company number 02522545

Date	Type	Description	View / Download
25 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
31 Jul 2015	AD01	Registered office address changed from The Hub Friar Lane Nottingham NG1 6DQ to Olympia House Armitage Road London NW11 8RQ on 31 July 2015	(2 pages)
30 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15	(1 page)
03 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 300	(6 pages)
08 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
22 Mar 2013	AD01	Registered office address changed from 11 High Street Ruddington Nottingham Nottinghamshire NG11 6DT England on 22 March 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
29 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 300	(3 pages)
20 Apr 2012	AP01	Appointment of Mr Benjamin Campbell Smith as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Robert Ian Smith as a director	(2 pages)
13 Mar 2012	AP04	Appointment of Ruddington Business Centre Ltd as a secretary	(2 pages)
13 Mar 2012	AP04	Appointment of Ruddington Business Centre Ltd as a secretary	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Benjamin Smith as a director	(1 page)
13 Mar 2012	TM02	Termination of appointment of James Gilmoure as a secretary	(1 page)
03 Feb 2012	AP01	Appointment of Mr Benjamin Campbell Smith as a director	(2 pages)