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NUMARK ROWLEY REGIS LIMITED

Company number 05371747

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
14 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
28 Feb 2012 SH19 Statement of capital on 28 February 2012
  • GBP 1.00
28 Feb 2012 SH20 Statement by Directors
28 Feb 2012 CAP-SS Solvency Statement dated 21/02/12
28 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 21/02/2012
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
25 May 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Nov 2009 MISC Section 519
04 Mar 2009 363a Return made up to 22/02/09; full list of members
15 Jul 2008 AA Full accounts made up to 31 January 2008
03 Apr 2008 288a Director appointed paul jonathan smith
03 Apr 2008 288a Director appointed kevin robert hudson
27 Feb 2008 363a Return made up to 22/02/08; full list of members
05 Feb 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 January 2007
23 Feb 2007 363a Return made up to 22/02/07; full list of members
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution