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REGENT WEALTH MANAGEMENT LIMITED

Company number 07360107

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2012 TM01 Termination of appointment of Richard William Fremantle as a director on 12 November 2012
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Adrian John Biles as a director on 12 July 2011
06 Mar 2012 TM01 Termination of appointment of John Christopher Morris Biles as a director on 12 July 2011
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100,000
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
12 Jan 2011 AP01 Appointment of Mr John Christopher Morris Biles as a director
12 Jan 2011 AP03 Appointment of Mr Robert Biles as a secretary
12 Jan 2011 TM01 Termination of appointment of Robert Biles as a director
12 Jan 2011 AP01 Appointment of Mr Adrian John Biles as a director
12 Jan 2011 AP01 Appointment of Mr Robert John Young as a director
12 Jan 2011 AP01 Appointment of Mr Richard Fremantle as a director
15 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-08
15 Sep 2010 CONNOT Change of name notice
31 Aug 2010 NEWINC Incorporation