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REGO INTERNATIONAL MEDIA & COMMUNICATION LTD

Company number 07204698

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 CH01 Director's details changed for Mr Robert John Mason on 11 July 2013
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 1,000
22 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-21
22 Mar 2012 CONNOT Change of name notice
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
19 Apr 2011 AD03 Register(s) moved to registered inspection location
19 Apr 2011 AD02 Register inspection address has been changed
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 1,000
10 Dec 2010 TM01 Termination of appointment of Alessio Simonetta as a director
10 Dec 2010 AP04 Appointment of Kingsley Secretaries Limited as a secretary
10 Dec 2010 AP01 Appointment of Mr. Robert Mason as a director
10 Dec 2010 AD01 Registered office address changed from , 38 Craven Street, London, WC2N 5NG on 10 December 2010
17 Nov 2010 TM01 Termination of appointment of B&a Partners Ltd as a director
07 Oct 2010 AD01 Registered office address changed from , 32 st James's Street, London, SW1A 1HD, United Kingdom on 7 October 2010
08 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 October 2010
26 Mar 2010 NEWINC Incorporation