RGN TWO 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 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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27/01/1027 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 02/12/2009

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

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03/02/093 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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

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

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

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

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29/01/0829 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0712 February 2007 COMPANY NAME CHANGED BEALAW (MAN) 34 LIMITED CERTIFICATE ISSUED ON 12/02/07

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0725 January 2007 Incorporation

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