REGENTPACE LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1017 June 2010 APPLICATION FOR STRIKING-OFF

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14/07/0914 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2006

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2005

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2007

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/02/0917 February 2009 FIRST GAZETTE

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23/07/0823 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DELIVERY EXT'D 3 MTH 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/07/0422 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 NEW SECRETARY APPOINTED

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03/01/013 January 2001 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: ENTERPRISE HOUSE GEORGE LANE LONDON EC18 1AB

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: PARRAMATTA 305 THE BUTLERS WHARF BUILDING SHAD THAMES LONDON SE1 2YE

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01/09/001 September 2000 SECRETARY RESIGNED

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06/06/006 June 2000 STRIKE-OFF ACTION SUSPENDED

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22/02/0022 February 2000 FIRST GAZETTE

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09/07/999 July 1999 SECRETARY RESIGNED

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 3RD FLOOR 4 LUKE STREET LONDON EC2A 4NT

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24/09/9824 September 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/10/9717 October 1997 NEW SECRETARY APPOINTED

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17/10/9717 October 1997 SECRETARY RESIGNED

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17/10/9717 October 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 123/125 CITY ROAD LONDON EC1V 1JB

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17/10/9717 October 1997 SECRETARY RESIGNED

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04/06/974 June 1997 NEW SECRETARY APPOINTED

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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21/08/9621 August 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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26/05/9626 May 1996 DELIVERY EXT'D 3 MTH 31/07/95

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28/11/9528 November 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 10-11 NEW STREET LONDON EC2M 4TP

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29/09/9529 September 1995

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29/09/9529 September 1995 DIRECTOR RESIGNED

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21/09/9521 September 1995

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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26/07/9526 July 1995 RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 DELIVERY EXT'D 3 MTH 31/07/94

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18/01/9518 January 1995

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18/01/9518 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/944 November 1994

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04/11/944 November 1994 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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08/04/948 April 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM: SUITE 7496 72 BOND ST LONDON W1Y 9DD

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04/10/934 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/939 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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