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REGENERSIS (ICS) LTD

Company number 02929080

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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)
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
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 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
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
01 Jul 2010 AP03 Appointment of Mrs Sally Weatherall as a secretary
01 Jul 2010 TM02 Termination of appointment of John Temple 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
18 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 50,000
  • USD 500
12 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Jun 2009 363a Return made up to 05/05/09; full list of members
01 Dec 2008 AA Full accounts made up to 30 June 2008
22 Oct 2008 363a Return made up to 05/05/08; full list of members
29 Sep 2008 190 Location of debenture register
29 Sep 2008 287 Registered office changed on 29/09/2008 from 4 elm place old witney road eynsham witney oxfordshire OX29 4BD
29 Sep 2008 353 Location of register of members
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Company business 20/02/2007
11 Jun 2008 MA Memorandum and Articles of Association
05 Jun 2008 CERTNM Company name changed intec cellular services LIMITED\certificate issued on 06/06/08
03 Mar 2008 AA Full accounts made up to 30 June 2007
15 Nov 2007 288a New director appointed