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MCD REGEN LIMITED

Company number 07533121

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 10	View PDF Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AP03	Appointment of Mr David Philip Fair as a secretary on 2 April 2012	View PDF Appointment of Mr David Philip Fair as a secretary on 2 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	TM02	Termination of appointment of Neil Geoffey Beaumont as a secretary on 30 March 2012	View PDF Termination of appointment of Neil Geoffey Beaumont as a secretary on 30 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	TM01	Termination of appointment of Neil Geoffrey Beaumont as a director on 12 January 2012	View PDF Termination of appointment of Neil Geoffrey Beaumont as a director on 12 January 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP01	Appointment of Michael O'sullivan as a director on 12 January 2012	View PDF Appointment of Michael O'sullivan as a director on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP01	Appointment of Mr Steven Gerard Byrne as a director on 12 January 2012	View PDF Appointment of Mr Steven Gerard Byrne as a director on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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