1ST CHOICE ENGINEERING AND CONTRACTING LTD

Company number 04372275

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2013	(2 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2012	MA	Memorandum and Articles of Association	(28 pages)
24 Sep 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 10,000,000	(3 pages)
22 Jun 2012	CH01	Director's details changed for Dr Amal Al-Bakri on 1 June 2012	(2 pages)
31 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(3 pages)
31 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-28	(3 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 10,000,000	(3 pages)
30 May 2012	AP01	Appointment of Dr Amal Al-Bakri as a director on 28 May 2012	(2 pages)
30 May 2012	TM01	Termination of appointment of Nigel Ralph Sharland as a director on 28 May 2012	(1 page)
30 May 2012	TM01	Termination of appointment of Sovereign Directors Limited as a director on 28 May 2012	(1 page)
30 May 2012	TM02	Termination of appointment of Sovereign Secretarial Limited as a secretary on 28 May 2012	(1 page)
30 May 2012	AD01	Registered office address changed from C/O N R Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN United Kingdom on 30 May 2012	(1 page)
20 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AD01	Registered office address changed from First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 13 December 2011	(1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
11 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AP01	Appointment of Mr Nigel Ralph Sharland as a director	(2 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
01 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH04	Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009	(2 pages)

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