REGALGEMS LIMITED

Company Documents

DateDescription
30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/159 February 2015 APPLICATION FOR STRIKING-OFF

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1411 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/01/138 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/01/114 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN NOAKES / 29/12/2009

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05/01/105 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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05/01/105 January 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY JAYNE STAFF

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/01/0922 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/02/0820 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/01/074 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/01/0624 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/02/0515 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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17/02/0417 February 2004 DIRECTOR'S PARTICULARS CHANGED

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25/01/0425 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/01/0222 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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21/03/0121 March 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 DIRECTOR RESIGNED

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29/12/0029 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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