- Company Overview for REGENERSIS (ICS) LTD (02929080)
- Filing history for REGENERSIS (ICS) LTD (02929080)
- People for REGENERSIS (ICS) LTD (02929080)
- Charges for REGENERSIS (ICS) LTD (02929080)
- More for REGENERSIS (ICS) LTD (02929080)
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 | |
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
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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
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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 |