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Company number 05959187

Date	Type	Description	View / Download
20 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Feb 2012	AD01	Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU United Kingdom on 9 February 2012	(2 pages)
17 Jan 2012	4.20	Statement of affairs with form 4.19	(8 pages)
17 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-05	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2011	TM01	Termination of appointment of Richard Fremantle as a director	(1 page)
12 Jul 2011	AP02	Appointment of Llanmaes Corporate Services Limited as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Adrian Biles as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of John Biles as a director	(1 page)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2011	AR01	Annual return made up to 6 October 2010 with full list of shareholders Statement of capital on 2011-03-15 GBP 2	(4 pages)
02 Feb 2011	AP01	Appointment of Mr John Christopher Morris Biles as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr Adrian John Biles as a director	(2 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
13 Aug 2010	AD01	Registered office address changed from 40 Denmark Road Ealing London W13 8RG United Kingdom on 13 August 2010	(1 page)
12 Aug 2010	AP03	Appointment of Robert Biles as a secretary	(1 page)
06 Apr 2010	CERTNM	Company name changed regent wealth management LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-23	(2 pages)
06 Apr 2010	CONNOT	Change of name notice	(2 pages)
03 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)