REGENT BUSINESS SYSTEMS

Company number 02168776

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
30 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Feb 2010	4.68	Liquidators' statement of receipts and payments to 30 January 2010	(5 pages)
29 Aug 2009	4.68	Liquidators' statement of receipts and payments to 30 July 2009	(5 pages)
24 Feb 2009	4.68	Liquidators' statement of receipts and payments to 30 January 2009	(5 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: masters house 107 hammersmith road london W14 0QH	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Feb 2008	4.70	Declaration of solvency	(3 pages)
11 Feb 2008	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
30 May 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
05 Apr 2007	288a	New secretary appointed	(2 pages)
05 Apr 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Misc 21/12/06
08 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288a	New director appointed	(4 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir res accepted 24/01/07	(3 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)