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25X8 LIMITED

Company number 03587920

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2016 DS01 Application to strike the company off the register
13 Mar 2016 AP03 Appointment of Mr Simon Lascelles as a secretary on 4 January 2015
13 Mar 2016 AP01 Appointment of Mr Simon Legay Lascelles as a director on 4 January 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016 TM01 Termination of appointment of Simon Legay Lascelles as a director on 4 January 2015
27 Jan 2016 TM01 Termination of appointment of Michelle Lynn Lascelles as a director on 4 January 2015
27 Jan 2016 TM02 Termination of appointment of Simon Legay Lascelles as a secretary on 4 January 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
22 Jan 2014 CH01 Director's details changed for Simon Legay Lascelles on 1 January 2014
22 Jan 2014 CH03 Secretary's details changed for Simon Legay Lascelles on 1 January 2014
22 Jan 2014 AD01 Registered office address changed from Rems House Rems House 16 Ramsbury Road St Albans AL1 1SL United Kingdom on 22 January 2014
04 Nov 2013 AD01 Registered office address changed from C/O Rems House Church Farm Stratford Road Nash Milton Keynes MK17 0ES United Kingdom on 4 November 2013
07 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Rems House 16 Ramsbury Road St Albans Hertfordshire AL1 1SL on 8 January 2013
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010