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REGULUS MIDCO LIMITED

Company number 09467813

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 TM01 Termination of appointment of Alastair Colin Gillies Brown as a director on 4 February 2022
15 Feb 2022 AP01 Appointment of Mr David Thompson as a director on 4 February 2022
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
13 May 2021 TM01 Termination of appointment of Gareth Richard Hague as a director on 23 April 2021
13 May 2021 AP01 Appointment of Mr Neil Martin Stevens as a director on 23 April 2021
29 Apr 2021 SH19 Statement of capital on 29 April 2021
  • GBP 1.00
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
14 Apr 2021 CH01 Director's details changed for Mr Gareth Richard Hague on 31 August 2020
31 Dec 2020 MR04 Satisfaction of charge 094678130004 in full
29 Dec 2020 SH20 Statement by Directors
29 Dec 2020 CAP-SS Solvency Statement dated 18/12/20
29 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2020 TM01 Termination of appointment of Syed Zahid Hussain Bilgrami as a director on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Remko Peter Bijtjes as a director on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Matthew Lloyd Timmins as a director on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Neil Martin Stevens as a director on 15 December 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
18 Nov 2019 CH01 Director's details changed for Mr Syed Zahid Hussain Bilgrami on 9 November 2019
10 Aug 2019 MR04 Satisfaction of charge 094678130003 in full
10 Aug 2019 MR04 Satisfaction of charge 094678130001 in full