REGENTECH LTD.

Company number SC211438 ·

Dissolved

53 filings

Date Filing
24 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jul 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
3 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Apr 2013 APPLICATION FOR STRIKING-OFF View document
13 Nov 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
18 Apr 2012 Annual return made up to 28 September 2011 with full list of shareholders View document
18 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC View document
18 Apr 2012 SAIL ADDRESS CHANGED FROM: · MILL OF CRAIBSTONE BUCKSBURN · ABERDEEN · ABERDEEN CITY · AB21 9TB · SCOTLAND View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM · MILL OF CRAIBSTONE BUCKSURN · ABERDEEN · ABERDEEN CITY · AB21 9TB · SCOTLAND View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM · MORVEN LANGSTRACHT · KINGSWELLS · ABERDEEN · AB15 8PY · SCOTLAND View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Mar 2011 Annual return made up to 28 September 2009 with full list of shareholders View document
7 Mar 2011 Annual return made up to 28 September 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCGRATH / 30/10/2009 View document
30 Oct 2009 SAIL ADDRESS CREATED View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Nov 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM · MILL OF CRAIBSTONE · CRAIBSTONE ESTATE · BUCKSBURN · ABERDEEN · AB21 9TB View document
26 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS HOUGHTON View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BANKS View document
12 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Nov 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 SECRETARY RESIGNED View document
3 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: · 34 ALBYN PLACE · ABERDEEN · ABERDEENSHIRE AB10 1FW View document
17 Mar 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
10 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Sep 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
31 Dec 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
31 Dec 2003 REGISTERED OFFICE CHANGED ON 31/12/03 FROM: · MORVEN LANGSTRACHT · KINGSWELLS · ABERDEEN · ABERDEENSHIRE AB15 8PY View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Sep 2002 RETURN MADE UP TO 28/09/02; NO CHANGE OF MEMBERS View document
6 Jul 2002 DIRECTOR RESIGNED View document
6 Jul 2002 SECRETARY RESIGNED View document
6 Jul 2002 NEW SECRETARY APPOINTED View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
10 Oct 2001 COMPANY NAME CHANGED · URBAN XTREME LIMITED · CERTIFICATE ISSUED ON 10/10/01 View document
9 Oct 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
2 Oct 2000 SECRETARY RESIGNED View document
28 Sep 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document