FIRST CHOICE SOFTWARE LIMITED

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DateDescription
15/05/2315 May 2023 Final Gazette dissolved following liquidation

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15/05/2315 May 2023 Final Gazette dissolved following liquidation

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15/02/2315 February 2023 Return of final meeting in a members' voluntary winding up

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21/02/2221 February 2022 Liquidators' statement of receipts and payments to 2022-01-14

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27/07/2127 July 2021 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27

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15/07/2115 July 2021 Removal of liquidator by court order

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15/07/2115 July 2021 Appointment of a voluntary liquidator

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST MARY COLCHESTER ESSEX CO7 6LZ

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13/02/1913 February 2019 SPECIAL RESOLUTION TO WIND UP

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13/02/1913 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1913 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE

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10/01/1910 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860002

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860005

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860006

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860007

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860003

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860001

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860004

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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11/05/1811 May 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/15

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11/05/1811 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2017

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11/05/1811 May 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032435860007

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032435860006

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD

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27/06/1727 June 2017 24/06/17 STATEMENT OF CAPITAL GBP 50000

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1717 March 2017 ALTER ARTICLES 28/02/2017

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17/03/1717 March 2017 ADOPT ARTICLES 14/08/2015

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032435860005

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032435860004

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032435860003

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29/08/1529 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032435860002

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29/08/1529 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032435860001

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27/08/1527 August 2015 STATEMENT OF COMPANY'S OBJECTS

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27/08/1527 August 2015 ADOPT ARTICLES 14/08/2015

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM TOTH

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROY SNART

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM WHITNEY

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13/08/1513 August 2015 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN

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13/08/1513 August 2015 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE

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13/08/1513 August 2015 01/03/09 STATEMENT OF CAPITAL GBP 60000

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13/08/1513 August 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/08/1513 August 2015 APPOINTMENT TERMINATED, SECRETARY ROY SNART

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM WHITNEY / 01/08/2014

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17/09/1417 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOTH / 01/08/2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/09/1311 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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05/09/125 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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08/03/128 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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09/09/119 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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20/09/1020 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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04/02/104 February 2010 29/08/09 FULL LIST AMEND

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24/09/0924 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 GBP NC 1000/1000000 30/04/2009

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07/05/097 May 2009 NC INC ALREADY ADJUSTED 30/04/09

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/09/0823 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/09/0726 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/09/0625 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/09/0528 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/10/0413 October 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/10/0327 October 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/09/0225 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/01/027 January 2002 DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0128 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/09/0015 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/09/9914 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/09/979 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 REGISTERED OFFICE CHANGED ON 04/09/96 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD

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04/09/964 September 1996 NEW SECRETARY APPOINTED

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04/09/964 September 1996 SECRETARY RESIGNED

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04/09/964 September 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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