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REGAL SYSTEMS LTD

Company number 05595176

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.68 Liquidators' statement of receipts and payments to 18 April 2011
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2010 AD01 Registered office address changed from 2 Langland Drive Pinner Middlesex HA5 4SA on 1 December 2010
30 Nov 2010 4.20 Statement of affairs with form 4.19
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-25
09 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 10
08 Apr 2009 363a Return made up to 17/10/08; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2009 363a Return made up to 17/10/07; full list of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Mar 2007 363s Return made up to 17/10/06; full list of members
22 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
17 Oct 2005 NEWINC Incorporation