REGENT STREET W1 LIMITED

Company number 03756238

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
23 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100	(4 pages)
23 May 2011	CH01	Director's details changed for Mr. Simon Charles William Kirkham on 23 May 2011	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 May 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
29 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	TM01	Termination of appointment of Nicolai Outzen as a director	(1 page)
28 Apr 2010	CH01	Director's details changed for Mr. Simon Charles William Kirkham on 20 April 2010	(2 pages)
11 Nov 2009	AD01	Registered office address changed from 12 Harley Street London W1G 9PG on 11 November 2009	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
22 Apr 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
22 Apr 2009	288c	Director's Change of Particulars / simon kirkham / 22/04/2008 / HouseName/Number was: , now: chemin de la plantaz; Street was: chemin des sorbiers 19,, now: chemin de la plantaz; Post Town was: 1803 chardonne, now: 1071 chardonne; Region was: , now: vaud	(1 page)
22 Apr 2009	288c	Director's Change of Particulars / nicolai outzen / 22/04/2008 / HouseName/Number was: , now: flat 3A; Street was: 22 holly mount, now: 63-65 princelet street; Post Code was: NW3 6SG, now: E1 5LP; Country was: , now: united kingdom	(1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
07 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
07 May 2008	288c	Director's Change of Particulars / simon kirkham / 01/06/2007 / HouseName/Number was: , now: chemin de la plantaz; Street was: chemin des sorbiers 19,, now: chemin de la plantaz; Post Town was: 1803 chardonne, now: 1071 chardonne	(1 page)
12 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
14 Jun 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	288c	Secretary's particulars changed	(1 page)
24 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)