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REGENT HOTELS MANAGEMENT LIMITED

Company number 06286036

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2011 DS01 Application to strike the company off the register
09 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 100
03 Aug 2010 AP01 Appointment of Abdul Razak Haji Adam Haji Ebrahim as a director
03 Aug 2010 AP01 Appointment of Muhammad Bilal Adams as a director
03 Aug 2010 AP01 Appointment of Muhammad Abubakr Adam as a director
03 Aug 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 3 August 2010
03 Aug 2010 TM01 Termination of appointment of Premier Directors Limited as a director
03 Aug 2010 TM01 Termination of appointment of Brian Wadlow as a director
03 Aug 2010 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
06 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-30
06 Jul 2010 CONNOT Change of name notice
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 19 June 2010
21 Jun 2010 CH02 Director's details changed for Premier Directors Limited on 19 June 2010
14 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Jun 2009 363a Return made up to 19/06/09; full list of members
04 Mar 2009 AA Accounts made up to 30 June 2008
29 Jan 2009 CERTNM Company name changed figure LIMITED\certificate issued on 02/02/09
03 Oct 2008 288a Director appointed brian thomas wadlow
19 Jun 2008 363a Return made up to 19/06/08; full list of members
20 Mar 2008 288a Director appointed premier directors LIMITED