CHOICES GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC297281

Incorporation date

16/02/2006

Size

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2006)

17/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2012

Notice of move from Administration to Dissolution

View PDF (13 pages)

10/05/2012

Statement of administrator's deemed proposal

View PDF (1 pages)

13/03/2012

Administrator's progress report

View PDF (12 pages)

09/11/2011

Statement of affairs with form 2.13B(Scot)

View PDF (22 pages)

07/09/2011

Statement of administrator's proposal

View PDF (41 pages)

12/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2011

Appointment of an administrator

View PDF (3 pages)

09/08/2011

Registered office address changed from Rosebank Park Kirkton Campus Livingston EH54 7AN on 2011-08-09

View PDF (2 pages)

25/05/2011

Termination of appointment of David Mcintyre as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of David Mcintyre as a secretary

View PDF (1 pages)

12/11/2010

Appointment of Mr David Mcintyre as a secretary

View PDF (1 pages)

12/11/2010

Termination of appointment of Simon Havers as a director

View PDF (1 pages)

12/11/2010

Termination of appointment of Stephen Paterson as a director

View PDF (1 pages)

12/11/2010

Termination of appointment of Stephen Paterson as a secretary

View PDF (1 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

05/10/2010

Appointment of Mr David Stephen Mcintyre as a director

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (9 pages)

01/03/2010

Director's details changed for Simon William Havers on 2010-02-16

View PDF (2 pages)

01/03/2010

Director's details changed for Paul Neeson on 2010-02-16

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01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (32 pages)

28/11/2009

Termination of appointment of Robert Maclean as a director

View PDF (1 pages)

13/11/2009

Resolutions

View PDF (44 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/10/2009

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

View PDF (1 pages)

24/06/2009

Director appointed simon william havers

View PDF (4 pages)

10/06/2009

Appointment Terminated Director thelma turner

View PDF (1 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

13/03/2009

Return made up to 16/02/09; full list of members

View PDF (8 pages)

16/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

31/10/2008

Capitals not rolled up

View PDF (2 pages)

07/10/2008

Nc inc already adjusted 15/09/08

View PDF (1 pages)

07/10/2008

Ad 15/09/08 gbp si [email protected]=1764.7 gbp ic 6260000/6261764.7

View PDF (2 pages)

07/10/2008

Resolutions

View PDF (49 pages)

27/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/03/2008

Return made up to 16/02/08; full list of members

View PDF (7 pages)

31/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

20/04/2007

Resolutions

View PDF (57 pages)

13/03/2007

Return made up to 16/02/07; full list of members

View PDF (5 pages)

27/06/2006

New director appointed

View PDF (1 pages)

14/03/2006

Ad 16/02/06--------- £ si [email protected] £ ic 6259250/6259250

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

09/03/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/03/2006

Nc inc already adjusted 24/02/06

View PDF (2 pages)

09/03/2006

Ad 24/02/06--------- £ si [email protected]=9249 £ si 6250000@1=6250000 £ ic 1/6259250

View PDF (4 pages)

09/03/2006

Memorandum and Articles of Association

View PDF (56 pages)

09/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (4 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Resolutions

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (2 pages)

06/03/2006

Partic of mort/charge *

View PDF (5 pages)

06/03/2006

Partic of mort/charge *

View PDF (4 pages)

02/03/2006

Partic of mort/charge *

View PDF (3 pages)

20/02/2006

Certificate of change of name

View PDF (2 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (12 pages)

16/02/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About CHOICES GROUP HOLDINGS LIMITED

CHOICES GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/02/2006 with the registered office located at C/O ZOLFO COOPER, Cornerstone, 107 West Regent Street, Glasgow G2 2BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHOICES GROUP HOLDINGS LIMITED?

CHOICES GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 16/02/2006 and dissolved on 17/10/2012.

Where is CHOICES GROUP HOLDINGS LIMITED located?

CHOICES GROUP HOLDINGS LIMITED is registered at C/O ZOLFO COOPER, Cornerstone, 107 West Regent Street, Glasgow G2 2BA.

What does CHOICES GROUP HOLDINGS LIMITED do?

CHOICES GROUP HOLDINGS LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for CHOICES GROUP HOLDINGS LIMITED?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.