FIRST CHOICE USA

Company number 05675241

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	PSC05	Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
27 Feb 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 USD 1,000,000	(4 pages)
29 Jan 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Joyce Walter as a director on 17 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Stephen John Brann as a director on 16 November 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Andrew Lloyd John as a director on 18 May 2015	(1 page)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 USD 1,000,000	(5 pages)
28 Jan 2015	TM01	Termination of appointment of Richard Stuart Wheatley as a director on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Thorsten Woelke as a director on 19 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Ms Joyce Walter as a director on 19 January 2015	(2 pages)
07 Jan 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
16 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 USD 1,000,000	(5 pages)
27 Mar 2014	CH01	Director's details changed for Richard Stuart Wheatley on 24 March 2014	(2 pages)
18 Dec 2013	AA	Accounts made up to 30 September 2013	(13 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Accounts made up to 30 September 2012	(12 pages)