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REGENCY CAPITAL LTD

Company number 07363178

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 CH01 Director's details changed for Mr Adam Connolly on 1 July 2013
11 Sep 2013 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 11 September 2013
11 Mar 2013 AR01 Annual return made up to 2 September 2012 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 1
16 Jan 2013 AD01 Registered office address changed from Eppingdene Ivy Chimneys Epping Essex CM16 4EL United Kingdom on 16 January 2013
19 Nov 2012 AA Total exemption full accounts made up to 30 September 2011
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2012 AR01 Annual return made up to 2 September 2011 with full list of shareholders
21 Jan 2012 AP01 Appointment of Mr. Adam Connolly as a director
12 Jan 2012 TM01 Termination of appointment of Harry Hammond as a director
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 May 2011 AP01 Appointment of Mr. Harry Hammond as a director
17 May 2011 TM01 Termination of appointment of Adam Connolly as a director
17 May 2011 TM01 Termination of appointment of Mark Johnson as a director
15 Mar 2011 CERTNM Company name changed ac & associates LTD.\certificate issued on 15/03/11
  • CONNOT ‐
01 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-21
03 Oct 2010 AP01 Appointment of Mr. Mark Adam Johnson as a director
02 Sep 2010 NEWINC Incorporation