MYCHOICE DATA SYSTEMS LTD

Company number 06975341

Date	Type	Description	View / Download
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Mar 2016	AD01	Registered office address changed from The Oval 57 New Walk Leicester Leicestershire LE1 7EA to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 7 March 2016	(2 pages)
04 Mar 2016	4.70	Declaration of solvency	(3 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22	(1 page)
18 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment 30/07/2015	(7 pages)
15 Feb 2016	TM01	Termination of appointment of Lesley Watts as a director on 15 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of John Timothy Green as a director on 15 February 2016	(1 page)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016	(6 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(7 pages)
14 Jul 2015	CH01	Director's details changed for Dr John Timothy Green on 14 July 2015	(2 pages)
22 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2014	(17 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
09 Dec 2014	AP03	Appointment of Ms Rebecca Cope as a secretary on 1 September 2013	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Ramesh Mulji Devalia as a secretary on 1 September 2013	(1 page)
08 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 Statement of capital on 2014-08-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014	(8 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
06 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
19 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(8 pages)
19 Sep 2012	AD02	Register inspection address has been changed from 9 University Road Leicester LE1 7RA United Kingdom	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)