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1ST CHOICE MEDICAL RECRUITMENT LIMITED

Company number 07961110

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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)
13 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP on 23 September 2013	View PDF Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 1,142	View PDF Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 1,142 - link opens in a new window - 6 pages (6 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AP01	Appointment of Mark Mason as a director on 6 July 2012	View PDF Appointment of Mark Mason as a director on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM01	Termination of appointment of Alan Clayton Belfield Knight as a director on 28 June 2012	View PDF Termination of appointment of Alan Clayton Belfield Knight as a director on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP04	Appointment of Accounts Unlocked Llp as a secretary on 26 June 2012	View PDF Appointment of Accounts Unlocked Llp as a secretary on 26 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AP01	Appointment of Mr Donald John Murrell as a director on 26 June 2012	View PDF Appointment of Mr Donald John Murrell as a director on 26 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AD01	Registered office address changed from 52 Moorfield Road Denham UB9 5NF England on 4 July 2012	View PDF Registered office address changed from 52 Moorfield Road Denham UB9 5NF England on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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