REGENT ADMINISTRATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1320 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1320 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LLANMAES ST. FAGANS CARDIFF CF5 6DU UNITED KINGDOM |
| 17/01/1217 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1217 January 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/01/1217 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREMANTLE |
| 12/07/1112 July 2011 | CORPORATE DIRECTOR APPOINTED LLANMAES CORPORATE SERVICES LIMITED |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILES |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORRIS BILES |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR ADRIAN JOHN BILES |
| 22/08/1022 August 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 40 DENMARK ROAD EALING LONDON W13 8RG UNITED KINGDOM |
| 12/08/1012 August 2010 | SECRETARY APPOINTED ROBERT BILES |
| 06/04/106 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/106 April 2010 | COMPANY NAME CHANGED REGENT WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/04/10 |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 25/10/0925 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FREMANTLE / 01/10/2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1 COLLEGE HILL LONDON EC4R 2RA |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY KATHLEEN FROST |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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