REGENERSIS (UK) LTD

Company number 03480873

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2011	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Gary Stokes as a director	(2 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 2	(4 pages)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
02 Jul 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
02 Jul 2010	AP03	Appointment of Mrs Sally Weatherall as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
26 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
01 Dec 2008	AA	Accounts made up to 30 June 2008	(5 pages)
11 Jun 2008	MA	Memorandum and Articles of Association	(8 pages)
05 Jun 2008	CERTNM	Company name changed C.R.C. (U.K.) LIMITED\certificate issued on 06/06/08	(2 pages)
13 Feb 2008	225	Accounting reference date extended from 30/12/07 to 30/06/08	(1 page)
04 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
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	(1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 20 thame park business centre wenman road thame oxfordshire OX9 3XA	(1 page)
20 Jun 2007	288b	Secretary resigned;director resigned	(1 page)