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REGENTIX LIMITED

Company number 06392758

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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)
06 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2012 4.70 Declaration of solvency
05 Oct 2012 600 Appointment of a voluntary liquidator
05 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-27
11 Jan 2012 AP01 Appointment of Mr Thomas Peter Langmaid Ford as a director on 20 December 2011
11 Jan 2012 TM01 Termination of appointment of Lawrence Weiss as a director on 20 December 2011
11 Jan 2012 TM01 Termination of appointment of John W. Kapples as a director on 20 December 2011
14 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
24 May 2011 AD01 Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011
16 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
03 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Lawrence Weiss on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Mr John Kapples on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Michelangelo Federico Stefani on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Mrs. Debra Reynolds on 24 November 2009
20 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
20 Jul 2009 AA Accounts made up to 31 October 2008
11 Feb 2009 288b Appointment Terminated Director oriol millet lopez
09 Feb 2009 288a Director appointed debra reynolds
09 Dec 2008 363a Return made up to 08/10/08; full list of members
27 Nov 2008 288a Director appointed mr john kapples