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REGENESIS TRADING LTD

Company number 06844320

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 TM01 Termination of appointment of Peter Townsend as a director
20 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 1,285
05 May 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 1,285
15 Oct 2009 AD01 Registered office address changed from Suite 5 Second Floor Viking House Lodge Lane Grays Essex RM16 2XE on 15 October 2009
29 Jul 2009 288a Director appointed peter townsend
29 Jul 2009 123 Nc inc already adjusted 21/07/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2009 NEWINC Incorporation