RGN ONE LIMITED

Company number 05952218

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2010	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2010	CERTNM	Company name changed regenesis capital LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-11	(2 pages)
04 Feb 2010	CONNOT	Change of name notice	(2 pages)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mr Marc Joel Duschenes on 21 October 2009	(2 pages)
21 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-21 GBP 1	(5 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Nov 2008	288b	Appointment Terminated Secretary jean sharman	(1 page)
07 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from richmond house heath road hale altrincham cheshire WA14 2XP	(1 page)
03 Sep 2008	288b	Appointment Terminated Director john barnacle	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
13 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2007	395	Particulars of mortgage/charge	(11 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
15 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	MA	Memorandum and Articles of Association	(30 pages)
14 Apr 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)