LONDON TAXI RETAIL LTD

Company number 03575208

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2013	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Peter John Shillcock as a director on 31 January 2013	(1 page)
28 Nov 2012	TM02	Termination of appointment of Mark Devin as a secretary on 28 November 2012	(1 page)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 2	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
18 Aug 2010	TM01	Termination of appointment of Mark Fryer as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Nov 2009	CH01	Director's details changed for John Kennedy Russell on 3 November 2009	(2 pages)
24 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
03 Jul 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
09 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
27 Jun 2007	288a	New secretary appointed	(2 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	363a	Return made up to 04/06/07; full list of members	(6 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)