REGENT RESOURCES LIMITED

Company Documents

DateDescription
27/03/1227 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/12/1113 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/12/111 December 2011 APPLICATION FOR STRIKING-OFF

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11/10/1111 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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22/07/1122 July 2011 31/03/11 TOTAL EXEMPTION FULL

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 7 CRESCENT ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5JT ENGLAND

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04/10/104 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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18/05/1018 May 2010 31/03/10 TOTAL EXEMPTION FULL

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE ETHERDEN / 02/10/2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ETHERDEN / 02/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ETHERDEN / 02/10/2009

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05/10/095 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 7 CRESCENT ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5JT UNITED KINGDOM

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01/10/091 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ETHERDEN / 11/08/2009

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01/10/091 October 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN ETHERDEN / 11/08/2009

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 24 FRIARS ROAD BRAUGHING WARE HERTFORDSHIRE SG11 2NN

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26/05/0926 May 2009 31/03/09 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 31/03/08 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/11/044 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/12/038 December 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/10/029 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/10/0023 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/10/9927 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/10/9813 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/10/978 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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25/09/9725 September 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 01/04/98

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10/10/9610 October 1996 SECRETARY RESIGNED

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02/10/962 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/962 October 1996 Incorporation

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