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REGALTEK LTD

Company number 07315407

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
08 Aug 2013 COCOMP Order of court to wind up
28 May 2013 COCOMP Order of court to wind up
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 TM01 Termination of appointment of Stephen Jones as a director on 15 July 2010
12 Oct 2011 TM01 Termination of appointment of Sonia Habassi as a director on 15 July 2010
21 Sep 2011 AP01 Appointment of Mr Stephen Jones as a director on 15 July 2010
20 Sep 2011 AP01 Appointment of Miss Sonia Habassi as a director on 15 July 2010
26 Aug 2011 AA Full accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 1
22 Aug 2011 AP01 Appointment of Mrs Angeline Edwards-White as a director
22 Aug 2011 TM01 Termination of appointment of Darren Symes as a director
22 Aug 2011 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director
22 Aug 2011 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 22 August 2011
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted