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REGENTMAST LIMITED

Company number 11315701

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2019 DS01 Application to strike the company off the register
27 May 2019 PSC01 Notification of Nikolaos Bouroutis as a person with significant control on 3 May 2018
27 May 2019 PSC07 Cessation of Annita Constantinidou as a person with significant control on 3 May 2018
24 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 PSC01 Notification of Annita Constantinidou as a person with significant control on 25 April 2018
27 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 27 April 2018
26 Apr 2018 AP04 Appointment of Cowdrey Ltd as a secretary on 25 April 2018
26 Apr 2018 AP01 Appointment of Ifigenia Theodotou as a director on 25 April 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 1,000
26 Apr 2018 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 25 April 2018
26 Apr 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 25 April 2018
18 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-18
  • GBP 1