RGN THREE LIMITED

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1012 May 2010 APPLICATION FOR STRIKING-OFF

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04/02/104 February 2010 COMPANY NAME CHANGED REGENESIS FINANCE LIMITED CERTIFICATE ISSUED ON 04/02/10

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04/02/104 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/0921 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOEL DUSCHENES / 21/10/2009

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY JEAN SHARMAN

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE WA14 2XP

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07/10/087 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR APPOINTED MARK JOEL DUSCHENES

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BARNACLE

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/10/0726 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS; AMEND

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15/10/0715 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0722 June 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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22/06/0722 June 2007

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SAINT ANNS HOUSE SAINT ANNS STREET MANCHESTER M2 7LP

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22/06/0722 June 2007

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 COMPANY NAME CHANGED BEALAW (MAN) 27 LIMITED CERTIFICATE ISSUED ON 19/06/07

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02/04/072 April 2007 COMPANY NAME CHANGED REGENESIS GROUP LIMITED CERTIFICATE ISSUED ON 02/04/07

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23/01/0723 January 2007 COMPANY NAME CHANGED BEALAW (MAN) 27 LIMITED CERTIFICATE ISSUED ON 23/01/07

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02/10/062 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/062 October 2006 Incorporation

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