PS25 LIMITED
Company number 04214707 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Mar 2015 | REDUCE ISSUED CAPITAL 18/02/2015 | View document |
| 31 Mar 2015 | SOLVENCY STATEMENT DATED 18/02/15 | View document |
| 31 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM · GARRICK HOUSE 2 QUEEN STREET · LICHFIELD · STAFFORDSHIRE · WS13 6QD · UNITED KINGDOM | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRICK | View document |
| 13 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 Mar 2013 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM · GARRICK HOUSE · 2 QUEEN STREET · LICHFIELD · STAFFORDSHIRE · WS13 6QD · UNITED KINGDOM | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR JAMES BRUCE MCKENDRICK | View document |
| 13 Mar 2013 | SECRETARY APPOINTED MR PHILIP ANDRE SEALEY | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR ANDREW WINNING | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAYWARD | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM · ILG ST GEORGES HOUSE, KNOLL · ROAD, CAMBERLEY · SURREY · GU15 3SY | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURNS | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED MR JAMES DUNCAN HENRY HAYWARD | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED MR NEIL DONALDSON | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 15 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANE | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED THOMAS BURNS | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED GEOFFREY LANE | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR THELMA TURNER | View document |
| 11 Aug 2008 | SECTION 175 30/07/2008 | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY HYATT | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP | View document |
| 29 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2007 | SECRETARY RESIGNED | View document |
| 6 Jan 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 1-11 HAY HILL LONDON W1J 6DH | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2005 | SECRETARY RESIGNED | View document |
| 30 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: G OFFICE CHANGED 21/07/05 SECOND FLOOR 79 KNIGHTSBRIDGE LONDON SW1X 7RB | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 11/05/04; CHANGE OF MEMBERS | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS | View document |
| 19 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | � NC 1000/1030 01/10/02 | View document |
| 8 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2003 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 8 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | CONVE 08/02/02 | View document |
| 22 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |