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REGATA INVESTMENTS LIMITED

Company number 05610687

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 128
03 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 2 February 2011
02 Feb 2011 AP04 Appointment of One World Secretarial Ltd as a secretary
01 Feb 2011 AP01 Appointment of Ms Maria Zarkos as a director
01 Feb 2011 AP01 Appointment of Mr Savvas Shiatis as a director
12 Jan 2011 TM01 Termination of appointment of Demetra Cosma Eagle as a director
12 Jan 2011 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 100
01 Jul 2010 MA Memorandum and Articles of Association
01 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mrs. Demetra Cosma Eagle on 2 November 2009
12 Nov 2009 CH04 Secretary's details changed for Abs Secretary Services Ltd on 2 November 2009
06 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009