- Company Overview for REGENT MOON LIMITED (05385387)
- Filing history for REGENT MOON LIMITED (05385387)
- People for REGENT MOON LIMITED (05385387)
- Charges for REGENT MOON LIMITED (05385387)
- More for REGENT MOON LIMITED (05385387)
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) |
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16 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Feb 2015 | DS01 | Application to strike the company off the register | |
10 Feb 2015 | RESOLUTIONS |
Resolutions
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30 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 8 January 2015
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02 Oct 2014 | AD01 | Registered office address changed from Arenson Centre Arenson Way Dunstable Bedfordshire LU5 5UL to Unity House Medlock Street Oldham OL1 3HS on 2 October 2014 | |
01 Jul 2014 | AP01 | Appointment of Michelle Louise Roy as a director on 30 June 2014 | |
01 Jul 2014 | AP01 | Appointment of Mr Staffan Percy Ternstrom as a director on 1 July 2014 | |
01 Jul 2014 | TM01 | Termination of appointment of Stephen Hamlett as a director on 30 June 2014 | |
01 Jul 2014 | TM01 | Termination of appointment of Phillip Cooper as a director on 30 June 2014 | |
11 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Mar 2014 | AR01 | Annual return made up to 8 March 2014 with full list of shareholders | |
10 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
02 Oct 2013 | AP03 | Appointment of Mr Christopher John Stubbs as a secretary on 1 October 2013 | |
02 Oct 2013 | TM02 | Termination of appointment of Robert Michael Benninson as a secretary on 1 October 2013 | |
05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
18 Dec 2011 | AP01 | Appointment of Mr Jamie Andrew Brannan as a director on 14 December 2011 | |
20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
09 Feb 2011 | TM01 | Termination of appointment of John Bentley as a director | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders |