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REGALDRIVE LIMITED

Company number 08016839

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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)
02 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 22 November 2013	View PDF Liquidators' statement of receipts and payments to 22 November 2013 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AD01	Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013	View PDF Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from 28 Chase Road Park Royal London NW10 6QN England on 10 December 2012	View PDF Registered office address changed from 28 Chase Road Park Royal London NW10 6QN England on 10 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 100	View PDF Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AP01	Appointment of Mr Rashmikant Gordandas Devani as a director	View PDF Appointment of Mr Rashmikant Gordandas Devani as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AD01	Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 17 May 2012	View PDF Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 17 May 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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