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REGEN BIOTECH LIMITED

Company number 03500155

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
28 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 2
07 Mar 2012 TM01 Termination of appointment of Martin Jonathan Small as a director on 18 February 2011
07 Mar 2012 TM01 Termination of appointment of Percy William Cecil Lomax as a director on 18 February 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Norman Alec Charles Lott on 28 January 2010
19 Mar 2010 CH01 Director's details changed for Timothy Simon Shilton on 28 January 2010
19 Mar 2010 CH03 Secretary's details changed for Norman Alec Charles Lott on 28 January 2010
19 Mar 2010 CH01 Director's details changed for Percy William Cecil Lomax on 28 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 MISC Section 519
18 Mar 2009 363a Return made up to 28/01/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 287 Registered office changed on 14/03/2008 from 8 baker street london W1U 3LL
21 Feb 2008 363a Return made up to 28/01/08; full list of members
21 Feb 2008 353 Location of register of members
19 Aug 2007 AA Full accounts made up to 31 December 2006
24 Mar 2007 363s Return made up to 28/01/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005