FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

Company number 03276161

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2018	AP01	Appointment of Mrs Katharine Rachel Mcalister as a director on 28 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Ms Belinda Ruth Vazquez as a director on 28 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Helen Caron as a director on 28 September 2018	(1 page)
07 Sep 2018	AP01	Appointment of Mr Jason Mark Smith as a director on 7 September 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Christopher Charles Starling as a director on 7 September 2018	(1 page)
20 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
31 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
27 Apr 2018	AP01	Appointment of Mr Christopher Charles Starling as a director on 27 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 2018	(1 page)
03 Oct 2017	PSC05	Change of details for Tui Uk Retail Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
06 Jul 2016	TM01	Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Joshua Wilfrid Gubbay as a director on 16 June 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(4 pages)
17 May 2016	AP01	Appointment of Ms Helen Caron as a director on 29 April 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Iain John Strachan as a director on 6 May 2016	(1 page)
17 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)