REGALPOINT PROPERTIES (MERSHAM) LIMITED

Company number 05635675

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
05 Jan 2011	AD01	Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom on 5 January 2011	(1 page)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 2	(4 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
08 Mar 2010	CH01	Director's details changed for Tony Howard Porter on 24 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Sean Paul O'leary on 24 February 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Sean Paul O'leary on 24 February 2010	(1 page)
26 Feb 2010	AD01	Registered office address changed from Epicurus House 1 Akehurst Lane Sevenoaks Kent TN13 1JW on 26 February 2010	(1 page)
13 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
07 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
24 Nov 2008	288c	Director's Change of Particulars / tony porter / 27/06/2008 / HouseName/Number was: , now: 10; Street was: speldhurst, now: harland way; Area was: brittains lane, now: southborough; Post Town was: sevenoaks, now: tunbridge wells; Post Code was: TN13 2NG, now: TN4 0TQ	(1 page)
28 Feb 2008	225	Prev ext from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
28 Nov 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
28 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2007	AA	Accounts made up to 31 December 2006	(7 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
26 May 2007	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2007	CERTNM	Company name changed `m` world (uk) LIMITED\certificate issued on 19/02/07	(3 pages)
17 Feb 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
03 Feb 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	288a	New secretary appointed;new director appointed	(3 pages)