REGENT GENERICS LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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12/10/2212 October 2022 Application to strike the company off the register

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-05 with no updates

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05/07/215 July 2021 Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on 2021-06-01

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05/07/215 July 2021 Cessation of Arif Husain as a person with significant control on 2021-06-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF HUSAIN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/07/1528 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/10/149 October 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/09/1214 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/08/1111 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/07/1027 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER MALONE

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/08/0926 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/08/077 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/07/0628 July 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/08/052 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 861 CORONATION ROAD PARK ROYAL LONDON NW10 7PT

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/09/034 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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10/08/0310 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/08/0212 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02

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02/08/022 August 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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