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FIRST CHOICE SOFTWARE LIMITED

Company number 03243586

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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)
15 May 2023 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2022
27 Jul 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
15 Jul 2021 600 Appointment of a voluntary liquidator
15 Jul 2021 LIQ10 Removal of liquidator by court order
23 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
11 Feb 2021 AD01 Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 February 2021
06 Aug 2020 600 Appointment of a voluntary liquidator
06 Aug 2020 LIQ10 Removal of liquidator by court order
17 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 14 January 2020
13 Feb 2019 AD01 Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 13 February 2019
13 Feb 2019 600 Appointment of a voluntary liquidator
13 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-15
13 Feb 2019 LIQ01 Declaration of solvency
23 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jan 2019 TM01 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 January 2019
10 Jan 2019 MR04 Satisfaction of charge 032435860002 in full
20 Aug 2018 MR04 Satisfaction of charge 032435860003 in full
20 Aug 2018 MR04 Satisfaction of charge 032435860004 in full
20 Aug 2018 MR04 Satisfaction of charge 032435860007 in full
20 Aug 2018 MR04 Satisfaction of charge 032435860001 in full
20 Aug 2018 MR04 Satisfaction of charge 032435860005 in full
20 Aug 2018 MR04 Satisfaction of charge 032435860006 in full
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates