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REGPOINT LTD.

Company number 05657445

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2019 TM02 Termination of appointment of Reeves Company Secretarial Limited as a secretary on 21 March 2019
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
15 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
22 Jan 2015 SH10 Particulars of variation of rights attached to shares
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
19 Dec 2014 CH01 Director's details changed for Sophia Theresa Salenius on 7 August 2014
05 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Sophia Theresa Salenius on 20 December 2010
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AAMD Amended accounts made up to 31 December 2009
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders