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CHOICEMEGA LIMITED

Company number 03520128

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 75,000
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 CH01 Director's details changed for Paul Richard Allsopp on 1 October 2009
01 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 AD01 Registered office address changed from 129 Middleton Boulevard Wollaton Park Nottingham NG8 1FW on 1 March 2010
06 May 2009 363a Return made up to 12/02/09; full list of members
06 May 2009 288c Director's Change of Particulars / paul allsopp / 19/11/2008 / HouseName/Number was: ipanema suite 161, now: 73; Street was: blk 1 apt 405, now: mansfield road; Area was: rua visconds de piraja ipanema, now: papplewick; Post Town was: rio de janeiro, now: nottingham; Region was: , now: nottinghamshire; Post Code was: , now: NG15 8FJ; Country was: b
21 Dec 2008 169 Gbp ic 150000/75000 18/11/08 gbp sr 75000@1=75000
08 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 288b Appointment Terminated Director and Secretary helen wilkinson
19 Nov 2008 363a Return made up to 12/02/08; full list of members
03 Jul 2008 363a Return made up to 12/02/07; full list of members
03 Jul 2008 288c Director's Change of Particulars / paul allsopp / 01/01/2007 / HouseName/Number was: , now: ipanema suite 161; Street was: ground floor, now: blk 1 apt 405; Area was: 36 magdala road, now: rua visconds de piraja ipanema; Post Town was: nottingham, now: rio de janeiro; Region was: nottinghamshire, now: ; Post Code was: NG3 5DF, now: ; Country was: ,
03 Jul 2008 288c Director and Secretary's Change of Particulars / helen wilkinson / 01/01/2007 / HouseName/Number was: , now: 55; Street was: ground floor, now: main street; Area was: 36 magdala road, now: east bridgford; Post Code was: NG3 5DF, now: NG13 8P
01 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363s Return made up to 12/02/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 18/02/05; full list of members