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CHOICE BUSINESS TRAVEL LIMITED

Company number 02718408

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2011 DS01 Application to strike the company off the register
18 Oct 2011 TM01 Termination of appointment of Andreas Drakou as a director on 7 October 2011
28 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 25,000
23 Sep 2011 TM01 Termination of appointment of Nicos Nicolaou as a director on 3 January 2011
09 Mar 2011 AP01 Appointment of Mr Aristotelis Savvides as a director
09 Mar 2011 TM01 Termination of appointment of Kyriacos Antoniou as a director
09 Mar 2011 AP03 Appointment of Mr Aristotelis Savvides as a secretary
09 Mar 2011 TM02 Termination of appointment of Kyriacos Antoniou as a secretary
07 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
25 Nov 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 288a Secretary appointed mr. Kyriacos antoniou
03 Sep 2009 288b Appointment Terminated Secretary christopher stean
16 Jul 2009 363a Return made up to 29/05/09; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from c/o hillier hopkins charter court midland road hemel hempstead herts HP2 5GE
21 Oct 2008 288b Appointment Terminated Secretary john callanan
21 Oct 2008 288b Appointment Terminated Director geoffrey hiskett
21 Oct 2008 288a Director appointed kyriacos antoniou
21 Oct 2008 288a Secretary appointed christopher stean
20 Aug 2008 AA Accounts for a small company made up to 31 December 2007
26 Jun 2008 363a Return made up to 29/05/08; full list of members