REGENERSYS LIMITED

Company number 05997424

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	(9 pages)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 3 November 2012	(3 pages)
02 Dec 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Nov 2011	4.68	Liquidators' statement of receipts and payments to 3 November 2011	(6 pages)
23 Sep 2011	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 23 September 2011	(2 pages)
08 Dec 2010	AD01	Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR on 8 December 2010	(2 pages)
07 Dec 2010	4.70	Declaration of solvency	(3 pages)
07 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-04	(1 page)
15 Jun 2010	AD01	Registered office address changed from C/O Whale Rock Limited 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010	(1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(27 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
23 Oct 2009	TM01	Termination of appointment of Gerardus Hoek as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Johan Smits as a director	(3 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
27 Nov 2008	363a	Return made up to 14/11/08; full list of members	(6 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
04 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from c/o stephenson harwood 1 st pauls church yard london EC4M 8SH	(1 page)
20 Dec 2007	88(2)R	Ad 14/11/06--------- £ si 99@1	(2 pages)
10 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)

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