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REGALIA UK LTD

Company number 07027106

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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)
25 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2012 TM01 Termination of appointment of Lawrence Alan Sutcliffe as a director on 30 November 2012
15 May 2012 TM01 Termination of appointment of Michael Anthony Needham as a director on 1 May 2012
16 Jan 2012 TM01 Termination of appointment of Martin Charles John Sutcliffe as a director on 1 January 2011
23 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 1
23 Sep 2011 AP01 Appointment of Mr Michael Anthony Needham as a director on 14 June 2011
23 Sep 2011 TM01 Termination of appointment of Michael Anthony Needham as a director on 14 June 2011
26 Jul 2011 AD01 Registered office address changed from Shepley Bridge Marina Shepley Bridge Mirfield West Yorkshire WF14 9HR on 26 July 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AP01 Appointment of Michael Anthony Needham as a director
21 Jun 2011 TM01 Termination of appointment of Michael Needham as a director
08 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
25 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
06 Oct 2009 AP01 Appointment of Mr Michael Anthony Needham as a director
02 Oct 2009 288a Director appointed lawrence alan sutcliffe
02 Oct 2009 288a Director appointed martin charles john sutcliffe
02 Oct 2009 288a Director and secretary appointed gordon andrew daly
23 Sep 2009 288b Appointment Terminated Director yomtov jacobs
23 Sep 2009 NEWINC Incorporation