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FIRST CHOICE (EURO) LIMITED

Company number 04595824

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2015 DS01 Application to strike the company off the register
20 Jan 2015 TM01 Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015
19 Jan 2015 TM01 Termination of appointment of Stuart Case as a director on 19 January 2015
16 Jan 2015 AP01 Appointment of Dr Bernd Kaiser as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Ms Joyce Walter as a director on 16 January 2015
27 May 2014 AA Full accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • EUR 1
27 Mar 2014 CH01 Director's details changed for Richard Stuart Wheatley on 24 March 2014
28 Nov 2013 TM01 Termination of appointment of Andrew John as a director
25 Nov 2013 AP01 Appointment of Stuart Case as a director
20 Jun 2013 SH19 Statement of capital on 20 June 2013
  • EUR 1
20 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2013 SH19 Statement of capital on 10 June 2013
  • GBP 1
10 Jun 2013 SH20 Statement by directors
10 Jun 2013 CAP-SS Solvency statement dated 03/06/13
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
19 Feb 2013 AA Full accounts made up to 30 September 2012
02 Jul 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 AUD Auditor's resignation
10 Oct 2011 AUD Auditor's resignation