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REGALKEN LTD

Company number 07017560

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 CERTNM Company name changed eurasia investments LIMITED\certificate issued on 19/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-01
18 Sep 2014 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 21 Abacus House Effie Road London SW6 1EN on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr Zol Jalaluddin as a director on 1 October 2013
18 Sep 2014 TM01 Termination of appointment of Glenn Raymond Drake as a director on 30 September 2013
18 Sep 2014 TM01 Termination of appointment of Cristina Calugaru as a director on 30 September 2013
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Cristina Calugaru on 14 September 2010
28 Apr 2010 AD01 Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG Uk on 28 April 2010
14 Sep 2009 NEWINC Incorporation