REGULUS MIDCO LIMITED

09467813
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY HP17 8LJ

Documents

Documents
Date Category Description Pages
29 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Feb 2022 officers Termination of appointment of director (Alastair Colin Gillies Brown) 1 Buy now
15 Feb 2022 officers Appointment of director (Mr David Thompson) 2 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
13 May 2021 officers Termination of appointment of director (Gareth Richard Hague) 1 Buy now
13 May 2021 officers Appointment of director (Mr Neil Martin Stevens) 2 Buy now
29 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Gareth Richard Hague) 2 Buy now
31 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2020 insolvency Solvency Statement dated 18/12/20 1 Buy now
29 Dec 2020 resolution Resolution 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Syed Zahid Hussain Bilgrami) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Remko Peter Bijtjes) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Matthew Lloyd Timmins) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Neil Martin Stevens) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Syed Zahid Hussain Bilgrami) 2 Buy now
10 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2019 officers Change of particulars for director (Mr. Remko Peter Bijtjes) 2 Buy now
25 Apr 2019 accounts Annual Accounts 40 Buy now
11 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2019 resolution Resolution 31 Buy now
03 Apr 2019 officers Appointment of director (Mr Gareth Richard Hague) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Matthew Lloyd Timmins) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Neil Martin Stevens) 2 Buy now
27 Mar 2019 mortgage Registration of a charge 10 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 40 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 mortgage Registration of a charge 54 Buy now
28 Apr 2017 accounts Annual Accounts 39 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 37 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
18 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 May 2015 officers Appointment of director (Mr Alastair Colin Gillies Brown) 3 Buy now
30 Apr 2015 capital Return of Allotment of shares 4 Buy now
30 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Apr 2015 resolution Resolution 1 Buy now
26 Apr 2015 officers Appointment of director (Mr. Remko Peter Bijtjes) 3 Buy now
26 Apr 2015 officers Termination of appointment of director (Timothy James West Ashlin) 2 Buy now
26 Apr 2015 officers Appointment of director (Mr Syed Zahid Hussain Bilgrami) 3 Buy now
26 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Apr 2015 officers Termination of appointment of director (Philip Simon Shapiro) 2 Buy now
04 Apr 2015 mortgage Registration of a charge 60 Buy now
02 Apr 2015 officers Termination of appointment of director (A G Secretarial Limited) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Inhoco Formations Limited) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Roger Hart) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Timothy James West Ashlin) 3 Buy now
02 Apr 2015 officers Appointment of director (Mr Philip Simon Shapiro) 3 Buy now
02 Apr 2015 officers Termination of appointment of secretary (A G Secretarial Limited) 2 Buy now
02 Apr 2015 mortgage Registration of a charge 53 Buy now
11 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Mar 2015 incorporation Incorporation Company 25 Buy now