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RGN TWO LIMITED

Company number 06067467

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2010 DS01 Application to strike the company off the register
04 Feb 2010 CERTNM Company name changed regenesis LIMITED\certificate issued on 04/02/10
  • RES15 ‐ Change company name resolution on 2010-01-11
04 Feb 2010 CONNOT Change of name notice
27 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 1
02 Dec 2009 CH01 Director's details changed for Mr Marc Joel Duschenes on 2 December 2009
01 Jul 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 25/01/09; full list of members
14 Nov 2008 288b Appointment Terminated Secretary jean sharman
03 Sep 2008 288b Appointment Terminated Director john barnacle
03 Sep 2008 288a Director appointed marc joel duschenes
07 Jul 2008 AA Accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 25/01/08; full list of members
22 Jun 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
22 Jun 2007 287 Registered office changed on 22/06/07 from: st anns house st ann street manchester M2 7LP
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Secretary resigned
19 Jun 2007 MA Memorandum and Articles of Association
12 Feb 2007 CERTNM Company name changed bealaw (man) 34 LIMITED\certificate issued on 12/02/07
25 Jan 2007 NEWINC Incorporation