CHOICES GROUP HOLDINGS LIMITED

Company number SC297281

Date	Type	Description	View / Download
17 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2012	2.26B(Scot)	Notice of move from Administration to Dissolution	(13 pages)
10 May 2012	2.16BZ(Scot)	Statement of administrator's deemed proposal	(1 page)
13 Mar 2012	2.20B(Scot)	Administrator's progress report	(12 pages)
09 Nov 2011	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	(22 pages)
07 Sep 2011	2.16B(Scot)	Statement of administrator's proposal	(41 pages)
12 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2011	2.11B(Scot)	Appointment of an administrator	(3 pages)
09 Aug 2011	AD01	Registered office address changed from Rosebank Park Kirkton Campus Livingston EH54 7AN on 9 August 2011	(2 pages)
25 May 2011	TM01	Termination of appointment of David Mcintyre as a director	(1 page)
25 May 2011	TM02	Termination of appointment of David Mcintyre as a secretary	(1 page)
12 Nov 2010	AP03	Appointment of Mr David Mcintyre as a secretary	(1 page)
12 Nov 2010	TM01	Termination of appointment of Stephen Paterson as a director	(1 page)
12 Nov 2010	TM01	Termination of appointment of Simon Havers as a director	(1 page)
12 Nov 2010	TM02	Termination of appointment of Stephen Paterson as a secretary	(1 page)
05 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	(6 pages)
05 Oct 2010	AP01	Appointment of Mr David Stephen Mcintyre as a director	(2 pages)
02 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 6,261,764.7	(9 pages)
01 Mar 2010	CH01	Director's details changed for Simon William Havers on 16 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Paul Neeson on 16 February 2010	(2 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
28 Nov 2009	TM01	Termination of appointment of Robert Maclean as a director	(1 page)
13 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap and approve loan note 29/10/2009 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
05 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 7	(5 pages)
02 Oct 2009	288c	Director's Change of Particulars / simon havers / 24/09/2009 / HouseName/Number was: little beldams, now: mint house; Street was: beldams lane, now: 77 mansell street; Post Town was: bishop's stortford, now: london; Region was: hertfordshire, now: ; Post Code was: CM23 5LQ, now: E1 8AF; Secure Officer was: false, now: true	(1 page)