REGENT EXECUTIVE LTD


Registered number: 05744965
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Name: REGENT EXECUTIVE LTD
REGENT EXECUTIVE LIMITED
Address: 235 BLACKSTOCK ROAD, LONDON, N5 2LL
Incorporation Date: 2006-03-16

Company status: Dissolved


Company Documents

date name form type
2017-06-13 FIRST GAZETTE GAZ1
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-12 APPLICATION FOR STRIKING-OFF DS01
2017-09-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-17 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-26 16/03/16 FULL LIST AR01
2016-04-27 CURREXT FROM 31/03/2016 TO 30/06/2016 AA01
2015-04-10 DIRECTOR'S CHANGE OF PARTICULARS / SHARON HEAP / 10/04/2015 CH01
2015-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HEAP / 10/04/2015 CH01
2015-11-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-10 16/03/15 FULL LIST AR01
2014-04-10 16/03/14 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-09 16/03/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-14 REGISTERED OFFICE CHANGED ON 14/01/2012 FROMOFFICE 105, ABERDEEN HOUSE22-24 HIGHBURY GROVELONDONN5 2EA AD01
2012-11-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-01 16/03/12 FULL LIST AR01
2011-11-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-12 16/03/11 FULL LIST AR01
2010-04-20 APPOINTMENT TERMINATED, SECRETARY GARY BARHAM TM02
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-20 16/03/10 FULL LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / SHARON HEAP / 01/03/2010 CH01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HEAP / 01/03/2010 CH01
2009-08-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-03 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-04-29 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-04 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2006-03-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-04 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2020-09-08 21:34:05