REGENCY MEDICAL LTD

Company number 07964628

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2014	CH01	Director's details changed for Mr. Morgan Mario Francesco Fumagalli on 13 February 2014	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 13 February 2014	(1 page)
16 Apr 2013	TM01	Termination of appointment of Christopher Maurice Polan as a director on 16 April 2013	(1 page)
16 Apr 2013	AP01	Appointment of Mr. Christopher Maurice Polan as a director on 28 January 2013	(2 pages)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 1,000	(3 pages)
16 Apr 2013	AP01	Appointment of Mr. Morgan Mario Francesco Fumagalli as a director on 16 April 2013	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Christopher Maurice Polan as a director on 28 January 2013	(1 page)
11 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
11 Apr 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
11 Apr 2013	CH01	Director's details changed for Mr. Christopher Maurice Polan on 11 September 2012	(2 pages)
11 Apr 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 11 April 2013	(1 page)
25 Jun 2012	AD01	Registered office address changed from 6 Pasture Road Wembley HA0 3JD United Kingdom on 25 June 2012	(1 page)
25 Jun 2012	TM02	Termination of appointment of Ednox Technologies Limited as a secretary on 18 June 2012	(1 page)
25 Jun 2012	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 18 June 2012	(2 pages)
19 Jun 2012	AP01	Appointment of Mr. Christopher Polan as a director on 18 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Alessandro Nicolo Ugo as a director on 18 June 2012	(1 page)
18 Apr 2012	AP01	Appointment of Alessandro Nicolo Ugo as a director on 18 April 2012	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Stephen Martin David Hayward as a director on 18 April 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
01 Apr 2012	TM01	Termination of appointment of Trinity Managers Limited as a director on 1 April 2012	(1 page)
24 Feb 2012	NEWINC	Incorporation	(23 pages)