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MACDONALD EGAN REGEN LIMITED

Company number 06393010

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
26 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 TM02 Termination of appointment of Justine Harrison as a secretary on 19 September 2016
26 Jan 2016 CH01 Director's details changed for Mr Martin Robert Nash on 20 January 2016
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr Martin Robert Nash as a director
10 Jan 2013 CH03 Secretary's details changed for Justine Harrison on 27 November 2012
10 Jan 2013 CH01 Director's details changed for Colm Michael Egan on 26 November 2012
09 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013
19 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 CH03 Secretary's details changed for Justine Friesenbichler on 16 December 2011
20 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AP03 Appointment of Justine Friesenbichler as a secretary
07 Feb 2011 TM01 Termination of appointment of Robert Flook as a director
07 Feb 2011 TM02 Termination of appointment of Robert Flook as a secretary