- Company Overview for MACDONALD EGAN REGEN LIMITED (06393010)
- Filing history for MACDONALD EGAN REGEN LIMITED (06393010)
- People for MACDONALD EGAN REGEN LIMITED (06393010)
- More for MACDONALD EGAN REGEN LIMITED (06393010)
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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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
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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
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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
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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 |