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REGIMEN LIMITED

Company number 07477397

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2015 CH01 Director's details changed for Mr Geoffrey Neil Watts on 13 January 2015
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
06 Jan 2015 DS01 Application to strike the company off the register
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Jan 2013 AP03 Appointment of Mr Malcolm John Watts as a secretary on 1 April 2011
09 Jan 2013 TM02 Termination of appointment of David Ritchie as a secretary on 31 March 2011
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AD01 Registered office address changed from 33-35 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom on 2 March 2012
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
27 Apr 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
19 Jan 2011 AD01 Registered office address changed from 9 Harcourt Close Henley-on-Thames RG91UZ United Kingdom on 19 January 2011
05 Jan 2011 AP03 Appointment of Mr David Ritchie as a secretary
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)