- Company Overview for CHOICE FOREX LIMITED (05680687)
- Filing history for CHOICE FOREX LIMITED (05680687)
- People for CHOICE FOREX LIMITED (05680687)
- Charges for CHOICE FOREX LIMITED (05680687)
- More for CHOICE FOREX LIMITED (05680687)
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) |
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16 Nov 2015 | AP01 | Appointment of Salomon Daniel Smilovitz Axelrod as a director on 25 September 2015 | |
16 Nov 2015 | AP01 | Appointment of Alejandro Enrique Bustos Baez as a director on 25 September 2015 | |
20 Oct 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 | |
09 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
04 Sep 2015 | CC04 | Statement of company's objects | |
04 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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04 Sep 2015 | RESOLUTIONS |
Resolutions
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07 May 2015 | TM01 | Termination of appointment of Kevin Alan Neuschatz as a director on 7 May 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
Statement of capital on 2015-10-20
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15 Apr 2015 | CH01 | Director's details changed for Mr. Nicholas Ian Bridges on 17 April 2014 | |
15 Apr 2015 | CH01 | Director's details changed for Kevin Alan Neuschatz on 17 April 2014 | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
16 May 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Apr 2014 | AP01 | Appointment of Kevin Alan Neuschatz as a director | |
19 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Apr 2014 | AD01 | Registered office address changed from , 8 Spring Street, Paddington, London, W2 3RA on 17 April 2014 | |
17 Apr 2014 | TM01 | Termination of appointment of Sukaina Jaffer as a director | |
17 Apr 2014 | TM01 | Termination of appointment of Sarfaraz Chhata as a director | |
17 Apr 2014 | AP01 | Appointment of Mr. Nicholas Ian Bridges as a director | |
17 Apr 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-04-17
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11 Mar 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jun 2013 | OC | S1096 court order to rectify | |
08 May 2013 | ANNOTATION |
Rectified TM01 was removed from the public register on 11/06/2013 pursuant to Order of Court
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12 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders |