REGENESYS TECHNOLOGIES

Company number 03527866

Date	Type	Description	View / Download
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Oct 2017	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire, SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 7 October 2017	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20	(1 page)
19 Sep 2017	AP01	Appointment of Mr Jason Anthony Keene as a director on 11 September 2017	(2 pages)
18 Sep 2017	TM02	Termination of appointment of Jason Anthony Keene as a secretary on 15 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Rebecca Claire Wall as a director on 15 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Stephen Charles Glover as a director on 15 September 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c & cap redemption reserve be reduced 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2017	AP01	Appointment of Mr Stephen Charles Glover as a director on 1 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Kevin John Nix as a director on 31 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 500,002	(5 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 500,002	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 500,002	(6 pages)
01 Apr 2014	AP01	Appointment of Mrs Rebecca Claire Wall as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Michael Evans as a director	(1 page)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Apr 2013	AR01	Annual return made up to 10 March 2013	(5 pages)
31 Dec 2012	TM01	Termination of appointment of Michael Wey as a director	(1 page)