M-CHOICE UK LIMITED

Company number 04296971

Date	Type	Description	View / Download
28 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Jan 2014	4.70	Declaration of solvency	(3 pages)
17 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Mar 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 1	(4 pages)
02 Oct 2012	CH01	Director's details changed for Stephen Francis Ward on 2 October 2012	(2 pages)
03 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	CH01	Director's details changed for Stephen Francis Ward on 24 February 2011	(2 pages)
24 Feb 2011	AD01	Registered office address changed from 49 Park Lane London W1K 1PS on 24 February 2011	(1 page)
23 Feb 2011	TM01	Termination of appointment of Abraham Coetzee as a director	(2 pages)
07 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
11 Oct 2010	CH01	Director's details changed for Stephen Francis Ward on 1 October 2010	(2 pages)
11 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
26 Jul 2010	AD01	Registered office address changed from 4 Carlton Gardens London SW1Y 5AA on 26 July 2010	(2 pages)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
08 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(15 pages)
01 Apr 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
27 Dec 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
13 Oct 2008	363a	Return made up to 01/10/08; no change of members	(4 pages)
13 Dec 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)

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