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REGAL SUPPORT LIMITED

Company number 07289149

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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)
18 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2015 L64.07 Completion of winding up
23 Jan 2014 COCOMP Order of court to wind up
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 1,000
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,000
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
30 Apr 2013 CERTNM Company name changed negotium security solutions LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-30
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Apr 2013 AP01 Appointment of Mr Wayne Paul Clenton as a director
10 Apr 2013 AD01 Registered office address changed from Grays Htel & Conference Centre Forgegate Town Centre Telford Shropshire TF3 4NA United Kingdom on 10 April 2013
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2013 AR01 Annual return made up to 18 June 2012 with full list of shareholders
30 Jan 2013 AD01 Registered office address changed from C/O C/O Year End Accounting 9 East Parade Leeds LS1 2AJ United Kingdom on 30 January 2013
18 Jan 2013 TM01 Termination of appointment of Elliot Campbell as a director
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from 8 Wharf Street Leeds LS2 7EQ United Kingdom on 23 March 2011
15 Dec 2010 TM01 Termination of appointment of Steven Hare as a director
09 Nov 2010 AD01 Registered office address changed from the Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF England on 9 November 2010
03 Nov 2010 AP01 Appointment of Mr Elliott Glen Campbell as a director
30 Jun 2010 TM01 Termination of appointment of Timothy Cullen as a director
30 Jun 2010 AP01 Appointment of Mr Steven Ainley Hare as a director