REGENCY PRODUCTIONS LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1210 August 2012 APPLICATION FOR STRIKING-OFF

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16/05/1216 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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17/05/1117 May 2011 SAIL ADDRESS CREATED

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12/05/1112 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/05/0823 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/05/0418 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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28/06/0228 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/04/0126 April 2001 Incorporation

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