REGENESYS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03925121

Incorporation date

13/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

12/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2017

Application to strike the company off the register

View PDF (3 pages)

12/12/2016

Restoration by order of the court

View PDF (3 pages)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

05/12/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2010

Application to strike the company off the register

View PDF (3 pages)

04/11/2010

Termination of appointment of Lynne Boss as a director

View PDF (1 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

29/04/2010

Resolutions

View PDF (17 pages)

29/04/2010

Statement of company's objects

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

02/06/2009

Director and secretary's change of particulars / jason keene / 21/04/2009

View PDF (1 pages)

01/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

05/05/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

05/05/2008

Appointment terminated director michael bowden

View PDF (1 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

12/04/2007

Return made up to 14/02/07; full list of members

View PDF (5 pages)

21/03/2007

New director appointed

View PDF (2 pages)

23/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

27/02/2006

Return made up to 14/02/06; full list of members

View PDF (5 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (3 pages)

11/10/2005

New director appointed

View PDF (3 pages)

15/03/2005

Return made up to 14/02/05; full list of members

View PDF (5 pages)

03/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

26/02/2004

Return made up to 14/02/04; full list of members

View PDF (5 pages)

08/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

27/02/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

27/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

22/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

09/04/2002

Return made up to 14/02/02; full list of members

View PDF (5 pages)

13/01/2002

New director appointed

View PDF (2 pages)

13/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

04/12/2001

Resolutions

View PDF (1 pages)

29/03/2001

Return made up to 14/02/01; full list of members

View PDF (5 pages)

13/03/2001

Certificate of change of name

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

26/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

23/02/2000

Resolutions

View PDF (0 pages)

23/02/2000

Resolutions

View PDF (0 pages)

23/02/2000

Resolutions

View PDF (1 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

20/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowden, Michael	Director	11/08/2005 - 19/11/2006	54
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/02/2000 - 13/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/02/2000 - 13/02/2000	43699
Springett, Catherine Mary	Director	13/02/2000 - 31/12/2000	115
Keene, Jason Anthony	Director	11/08/2005 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About REGENESYS GROUP LIMITED

REGENESYS GROUP LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at Windmill Hill Business Park, Swindon, Wiltshire SN5 6PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGENESYS GROUP LIMITED?

REGENESYS GROUP LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 12/06/2017.

Where is REGENESYS GROUP LIMITED located?

REGENESYS GROUP LIMITED is registered at Windmill Hill Business Park, Swindon, Wiltshire SN5 6PB.

What is the latest filing for REGENESYS GROUP LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved via voluntary strike-off.