| Name: |
SIXTWOFIVE LTD
SIXTWOFIVE LIMITED |
| Address: | 47 FOWLMERE ROAD, HEYDON, ROYSTON, SOUTH CAMBRIDGESHIRE, SG8 8PZ |
| Incorporation Date: | 2004-07-05 |
| date | name | form type |
| 2018-07-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-01 | FIRST GAZETTE | GAZ1 |
| 2017-08-29 | PREVEXT FROM 30/11/2016 TO 31/05/2017 | AA01 |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | CS01 |
| 2016-11-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-05 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2016-02-03 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | 05/07/15 FULL LIST | AR01 |
| 2016-11-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-27 | FIRST GAZETTE | GAZ1 |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2014-08-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 05/07/14 FULL LIST | AR01 |
| 2013-08-28 | 05/07/13 FULL LIST | AR01 |
| 2013-12-19 | COMPANY NAME CHANGED 625 PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 19/12/13 | CERTNM |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 05/07/12 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM8 WELLESLEY ROADLONDONE17 8QY | AD01 |
| 2011-09-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-27 | 05/07/11 FULL LIST | AR01 |
| 2010-08-06 | 05/07/10 FULL LIST | AR01 |
| 2010-09-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRESTON / 06/06/2010 | CH01 |
| 2009-08-21 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-08-15 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-25 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-09-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-25 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM:25 HAZELWOOD ROADLONDONE17 7AJ | 287 |
| 2005-04-22 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 | 225 |
| 2005-09-21 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-07 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM:56 ELMSDALE ROADWALTHAMSTOWLONDONE17 6PW | 287 |
| 2004-07-15 | COMPANY NAME CHANGED635 PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 15/07/04 | CERTNM |
| 2004-07-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-22 | DIRECTOR RESIGNED | 288b |
| 2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-28 16:10:46