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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	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM02	Termination of appointment of Stephen Ryder as a secretary	View PDF Termination of appointment of Stephen Ryder as a secretary - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	CH01	Director's details changed for Peter Harvey Da Costa on 8 October 2009	View PDF Director's details changed for Peter Harvey Da Costa on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Michael Troullis on 8 October 2009	View PDF Director's details changed for Michael Troullis on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Stephen William Ryder on 8 October 2009	View PDF Secretary's details changed for Stephen William Ryder on 8 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Keith Marder on 8 October 2009	View PDF Director's details changed for Keith Marder on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
02 Oct 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
02 Oct 2006	363a	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)

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