CHOICE SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
31/03/1531 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1520 March 2015 APPLICATION FOR STRIKING-OFF

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05/11/145 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / BHANU PRAKASH / 18/10/2013

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
BERMUDA HOUSE
45 HIGH STREET HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EH

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29/07/1329 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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08/08/128 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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05/08/115 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KALLAKURCHI VENKOBA RAO JAGANNATH / 19/07/2011

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25/09/1025 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/08/1011 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/08/0925 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/12/0811 December 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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22/01/0722 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/08/0616 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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27/01/0627 January 2006 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/03/0521 March 2005 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 SECRETARY RESIGNED

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24/11/0324 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 SECRETARY'S PARTICULARS CHANGED

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16/01/0316 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM:
CASTLE HOUSE 25 CASTLEREAGH
STREET, LONDON
W1H 5YR

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18/03/0218 March 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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28/07/0128 July 2001 SECRETARY'S PARTICULARS CHANGED

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28/07/0128 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 DIRECTOR RESIGNED

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25/07/0025 July 2000 NEW SECRETARY APPOINTED

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25/07/0025 July 2000 SECRETARY RESIGNED

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20/07/0020 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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