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REGENASYST LIMITED

Company number 07706578

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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)
26 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-20 - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Benjamin Kent as a director on 10 February 2012	View PDF Termination of appointment of Benjamin Kent as a director on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Antony Roberts as a director on 10 February 2012	View PDF Appointment of Antony Roberts as a director on 10 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP01	Appointment of Peter O'para as a director on 10 February 2012	View PDF Appointment of Peter O'para as a director on 10 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AD01	Registered office address changed from 206a Southport Road Lydiate Liverpool L31 4EG United Kingdom on 1 March 2012	View PDF Registered office address changed from 206a Southport Road Lydiate Liverpool L31 4EG United Kingdom on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Benjamin Kent on 15 August 2011	View PDF Director's details changed for Mr Benjamin Kent on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH03	Secretary's details changed for Mr Benjamin Kent on 15 August 2011	View PDF Secretary's details changed for Mr Benjamin Kent on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AD01	Registered office address changed from C/O Black Norman 67-71 Coronation Road Crosby Liverpool L23 5RE United Kingdom on 12 August 2011	View PDF Registered office address changed from C/O Black Norman 67-71 Coronation Road Crosby Liverpool L23 5RE United Kingdom on 12 August 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AP03	Appointment of Mr Benjamin Kent as a secretary	View PDF Appointment of Mr Benjamin Kent as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of John Wildman as a director	View PDF Termination of appointment of John Wildman as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	TM02	Termination of appointment of Sameday Company Services Ltd as a secretary	View PDF Termination of appointment of Sameday Company Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2011	AP01	Appointment of Mr Benjamin Kent as a director	View PDF Appointment of Mr Benjamin Kent as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 12 August 2011	View PDF Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 12 August 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	NEWINC	Incorporation Statement of capital on 2011-07-15 GBP 2	View PDF Incorporation Statement of capital on 2011-07-15 GBP 2 - link opens in a new window - 50 pages (50 pages)

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