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R3GEN LTD

Company number 08005797

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	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)
07 Jan 2015	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)
15 Dec 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-06 GBP 80	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-06 GBP 80 - link opens in a new window - 3 pages (3 pages)
18 Jan 2014	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CERTNM	Company name changed the R3 project LTD.\certificate issued on 07/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-07	View PDF Company name changed the R3 project LTD.\certificate issued on 07/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-07 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	TM01	Termination of appointment of Alister Paul Gower as a director on 26 March 2013	View PDF Termination of appointment of Alister Paul Gower as a director on 26 March 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AP01	Appointment of Mrs Julie Karon Wood as a director on 26 March 2013	View PDF Appointment of Mrs Julie Karon Wood as a director on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Miss Mandy Louise Woodcock as a director on 26 March 2013	View PDF Appointment of Miss Mandy Louise Woodcock as a director on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 80	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 80 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	CERTNM	Company name changed plastics regeneration LTD\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-10-31	View PDF Company name changed plastics regeneration LTD\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-10-31 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	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 - 14 pages (14 pages)

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