- Company Overview for ECO CITY TAXIS LIMITED (01636317)
- Filing history for ECO CITY TAXIS LIMITED (01636317)
- People for ECO CITY TAXIS LIMITED (01636317)
- Insolvency for ECO CITY TAXIS LIMITED (01636317)
- More for ECO CITY TAXIS LIMITED (01636317)
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) |
---|---|---|---|
15 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2015 | |
08 Apr 2015 | AD01 | Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 | |
22 Dec 2014 | AD01 | Registered office address changed from Hemming House Hemming Street London E1 5BL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 22 December 2014 | |
19 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
19 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2014 | TM01 | Termination of appointment of Jonathan Michael Moritz as a director on 8 October 2014 | |
08 Oct 2014 | AP01 | Appointment of Mr Ran Oren as a director on 8 October 2014 | |
08 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
24 Mar 2014 | TM01 | Termination of appointment of Trevor Parker as a director | |
15 Dec 2013 | TM01 | Termination of appointment of Steven Mccarthy as a director | |
17 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
|
|
27 Aug 2013 | TM01 | Termination of appointment of Keith Marder as a director | |
08 Jul 2013 | AP01 | Appointment of Mr Jonathan Michael Moritz as a director | |
08 Jul 2013 | TM01 | Termination of appointment of Ran Oren as a director | |
29 Apr 2013 | AP01 | Appointment of Mr Trevor Parker as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Peter Da Costa as a director | |
20 Mar 2013 | AP01 | Appointment of Mr Ran Oren as a director | |
20 Mar 2013 | TM01 | Termination of appointment of Michael Troullis as a director | |
20 Mar 2013 | AP01 | Appointment of Mr Steven John Mccarthy as a director | |
01 Mar 2013 | CERTNM |
Company name changed uk taxi (agency) LIMITED\certificate issued on 01/03/13
|
|
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |