- Company Overview for REGARD HOLDINGS LIMITED (06173337)
- Filing history for REGARD HOLDINGS LIMITED (06173337)
- People for REGARD HOLDINGS LIMITED (06173337)
- Charges for REGARD HOLDINGS LIMITED (06173337)
- More for REGARD HOLDINGS LIMITED (06173337)
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) |
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20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2018 | TM01 | Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018 | |
19 Jan 2018 | TM01 | Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018 | |
16 Jan 2018 | MR04 | Satisfaction of charge 061733370006 in full | |
05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Nov 2017 | DS01 | Application to strike the company off the register | |
30 Mar 2017 | SH20 | Statement by Directors | |
30 Mar 2017 | SH19 |
Statement of capital on 30 March 2017
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30 Mar 2017 | CAP-SS | Solvency Statement dated 30/03/17 | |
30 Mar 2017 | RESOLUTIONS |
Resolutions
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15 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
05 Jan 2017 | MA | Memorandum and Articles of Association | |
04 Nov 2016 | TM01 | Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016 | |
26 Oct 2016 | MR04 | Satisfaction of charge 061733370005 in full | |
16 Sep 2016 | MA | Memorandum and Articles of Association | |
02 Sep 2016 | MR01 | Registration of charge 061733370006, created on 26 August 2016 | |
26 Jul 2016 | AA | Full accounts made up to 18 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of John Steven Godden as a director on 21 March 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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19 Aug 2015 | AA | Full accounts made up to 20 March 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr John Steven Godden as a director on 1 January 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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06 Oct 2014 | MR01 | Registration of charge 061733370005, created on 29 September 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Bal Johal as a director on 29 September 2014 |