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ECO CITY TAXIS LIMITED

Company number 01636317

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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)
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 TM02 Termination of appointment of Stephen Ryder as a secretary
23 Feb 2011 CERTNM Company name changed kpm mercedes-benz taxis LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2011 AR01 Annual return made up to 28 September 2010 with full list of shareholders
03 Feb 2011 CERTNM Company name changed U.K. taxi (agency) LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Peter Harvey Da Costa on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Michael Troullis on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Stephen William Ryder on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Keith Marder on 8 October 2009
29 Sep 2008 363a Return made up to 28/09/08; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2007 363a Return made up to 28/09/07; full list of members
01 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of res 15/08/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Oct 2006 363a Return made up to 28/09/06; full list of members
04 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005