REGENERSIS (SPAIN) LIMITED

Company number 08120827

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
03 Aug 2020	PSC05	Change of details for Regenersis (Depot) Services Ltd as a person with significant control on 13 March 2019	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(4 pages)
03 Jan 2020	TM01	Termination of appointment of Leo David Parsons as a director on 17 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Gerald Joseph Parsons as a director on 17 December 2019	(1 page)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
06 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
02 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
02 Aug 2018	AP04	Appointment of Clc Secretarial Services Ltd as a secretary on 1 July 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 30 June 2018	(1 page)
29 Dec 2017	AP01	Appointment of Matthew Bull as a director on 1 December 2017	(2 pages)
29 Dec 2017	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Christopher Howe as a director on 1 December 2017	(1 page)
29 Dec 2017	AP01	Appointment of Monika Ruth as a director on 1 December 2017	(2 pages)
29 Dec 2017	AP01	Appointment of Dieter Hollenbach as a director on 1 December 2017	(2 pages)
13 Oct 2017	MR04	Satisfaction of charge 081208270003 in full	(1 page)
13 Oct 2017	MR04	Satisfaction of charge 081208270002 in full	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
07 Sep 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
20 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)