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REGENERSIS (ADP) LTD

Company number 02959111

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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
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
30 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-08-30
  • GBP 4,301
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 Sep 2009 363a Return made up to 16/08/09; full list of members
05 Feb 2009 363a Return made up to 16/08/08; full list of members; amend
01 Dec 2008 AA Accounts made up to 30 June 2008
26 Sep 2008 363a Return made up to 16/08/08; full list of members
26 Sep 2008 353 Location of register of members
26 Sep 2008 190 Location of debenture register
26 Sep 2008 287 Registered office changed on 26/09/2008 from 4 elm place old witney road, eynsham, witney oxfordshire OX29 4BD
11 Jun 2008 MA Memorandum and Articles of Association
05 Jun 2008 CERTNM Company name changed a d p technical services LIMITED\certificate issued on 06/06/08
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 363a Return made up to 16/08/07; full list of members