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REGENT GEOCAPITAL LIMITED

Company number 03668133

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
12 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 29,914.32
10 Oct 2011 AP01 Appointment of Mr James Richard Calvert as a director on 27 September 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of Peter Rowell as a director
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Graeme Robertson Gordon on 20 November 2009
03 Dec 2009 AD01 Registered office address changed from 17-21 Victoria Street Windsor Berkshire SL4 1HS on 3 December 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 16/11/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 16/11/07; full list of members
29 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
30 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Nov 2006 363s Return made up to 16/11/06; no change of members
24 Feb 2006 363s Return made up to 16/11/05; no change of members
23 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 16/11/04; full list of members