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REGENCY IT SECURITY LTD

Company number 07094027

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	TM01	Termination of appointment of Philip Sandford as a director	View PDF Termination of appointment of Philip Sandford as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Bryan Lillie as a director	View PDF Termination of appointment of Bryan Lillie as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Denis Gardin as a director	View PDF Termination of appointment of Denis Gardin as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AP01	Appointment of Denis Gardin as a director	View PDF Appointment of Denis Gardin as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AP01	Appointment of Bryan Lillie as a director	View PDF Appointment of Bryan Lillie as a director - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AP01	Appointment of Philip Sandford as a director	View PDF Appointment of Philip Sandford as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	TM01	Termination of appointment of Andrew Emery as a director	View PDF Termination of appointment of Andrew Emery as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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