Fledge Choice Ltd was founded on 26 October 2006 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. The current directors of the business are Appleton, Julie Margaret, Seymour, James Austin, Seymour, Robert John, Seymour, Brian Harold.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEYMOUR, James Austin | 26 October 2006 | - | 1 |
SEYMOUR, Robert John | 26 October 2006 | - | 1 |
SEYMOUR, Brian Harold | 25 January 2007 | 21 July 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLETON, Julie Margaret | 26 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 May 2018 | |
LIQ13 - N/A | 13 February 2018 | |
4.68 - Liquidator's statement of receipts and payments | 20 April 2017 | |
RESOLUTIONS - N/A | 25 February 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 2016 | |
4.70 - N/A | 25 February 2016 | |
MR04 - N/A | 19 February 2016 | |
MR04 - N/A | 19 February 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 11 November 2011 | |
CH03 - Change of particulars for secretary | 10 November 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 19 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
395 - Particulars of a mortgage or charge | 22 November 2006 | |
123 - Notice of increase in nominal capital | 14 November 2006 | |
225 - Change of Accounting Reference Date | 13 November 2006 | |
NEWINC - New incorporation documents | 26 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 December 2006 | Fully Satisfied |
N/A |
Debenture | 16 November 2006 | Fully Satisfied |
N/A |