REGENESIS (2005) DUNFERMLINE LIMITED

Company number SC236478

Date	Type	Description	View / Download
03 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2010	AD01	Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 10 February 2010	(2 pages)
03 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(4 pages)
30 Aug 2009	AA	Accounts for a small company made up to 31 May 2007	(7 pages)
08 Apr 2009	225	Accounting reference date extended from 30/05/2008 to 29/11/2008	(1 page)
28 Feb 2009	363a	Return made up to 06/09/08; no change of members	(4 pages)
12 Jan 2009	288a	Director and secretary appointed clive franks	(2 pages)
12 Jan 2009	288a	Director appointed gifford william bruce	(2 pages)
12 Jan 2009	288a	Director appointed roano dorian pierotti	(2 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from pitconochie house lundin road crossford, by dunfermline fife KY12 8RH	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary fiona hay	(1 page)
22 Dec 2008	288b	Appointment Terminated Director alfred stewart	(1 page)
15 Feb 2008	AUD	Auditor's resignation	(1 page)
13 Sep 2007	363s	Return made up to 06/09/07; full list of members	(6 pages)
13 Sep 2007	363(288)	Director's particulars changed
20 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
25 May 2007	419a(Scot)	Dec mort/charge *	(2 pages)
30 Mar 2007	AA	Accounts for a small company made up to 30 May 2006	(6 pages)
11 Sep 2006	363s	Return made up to 06/09/06; full list of members	(6 pages)
19 Jun 2006	AA	Total exemption small company accounts made up to 30 May 2005	(6 pages)
13 Jun 2006	410(Scot)	Partic of mort/charge *	(3 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2005	363s	Return made up to 06/09/05; full list of members	(6 pages)

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