1ST CHOICE TRAFFIC MANAGEMENT LIMITED
Company number 07735245
- Company Overview for 1ST CHOICE TRAFFIC MANAGEMENT LIMITED (07735245)
- Filing history for 1ST CHOICE TRAFFIC MANAGEMENT LIMITED (07735245)
- People for 1ST CHOICE TRAFFIC MANAGEMENT LIMITED (07735245)
- Charges for 1ST CHOICE TRAFFIC MANAGEMENT LIMITED (07735245)
- More for 1ST CHOICE TRAFFIC MANAGEMENT LIMITED (07735245)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 May 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Dec 2023 | AA01 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 | |
| 29 Sep 2023 | AA01 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with updates | |
| 12 Apr 2023 | AP01 | Appointment of Ms Carol Anne Anderson as a director on 27 March 2023 | |
| 07 Apr 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 Mar 2023 | MA | Memorandum and Articles of Association | |
| 31 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
| 27 Mar 2023 | AP01 | Appointment of Mr Robert Edward Wignall as a director on 27 March 2023 | |
| 27 Mar 2023 | AP01 | Appointment of Mr Michael Thomas Kennedy as a director on 27 March 2023 | |
| 27 Mar 2023 | PSC07 | Cessation of Steven George Wignall as a person with significant control on 27 March 2023 | |
| 27 Mar 2023 | PSC07 | Cessation of John Phillip Flannery as a person with significant control on 27 March 2023 | |
| 27 Mar 2023 | PSC02 | Notification of 1St Choice Employee Ownership Trustee Limited as a person with significant control on 27 March 2023 | |
| 24 Feb 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 17 Jan 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 20 Dec 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
| 01 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Jun 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 24 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Dec 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 |