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REGENCY SECURITY SERVICES LIMITED

Company number 04127718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
01 Mar 2012 TM02 Termination of appointment of Therese Stokes as a secretary
03 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 30 April 2011
28 Jan 2011 CH01 Director's details changed for Mr Gary Powers on 27 January 2011
31 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 30 April 2010
22 Oct 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a small company made up to 30 April 2009
08 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Gary Powers on 8 October 2009
14 May 2009 288c Director's change of particulars / gary powers / 24/04/2009
21 Jan 2009 AA Accounts for a small company made up to 30 April 2008
16 Jan 2009 363a Return made up to 19/12/08; full list of members
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Emi share option 21/11/2008