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25PROJECTS LTD

Company number 06922725

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
24 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
Statement of capital on 2012-06-03
  • GBP 2
19 Mar 2012 CERTNM Company name changed wisheees LIMITED\certificate issued on 19/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-16
16 Mar 2012 TM01 Termination of appointment of Alessandro Armani as a director on 16 March 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX on 24 October 2011
29 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Ch Registrars Limited as a secretary
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Elisa Armani on 1 October 2009
30 Jun 2010 CH04 Secretary's details changed for Ch Registrars Limited on 1 October 2009
17 Mar 2010 AP01 Appointment of Alessandro Armani as a director
23 Jun 2009 288b Appointment Terminated Director nishi sethi
23 Jun 2009 288b Appointment Terminated Director faye marosif
23 Jun 2009 288a Director appointed elisa armani
03 Jun 2009 NEWINC Incorporation