- Company Overview for TAXI FRANZ LIMITED (03804320)
- Filing history for TAXI FRANZ LIMITED (03804320)
- People for TAXI FRANZ LIMITED (03804320)
- More for TAXI FRANZ LIMITED (03804320)
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) |
---|---|---|---|
04 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2022 | GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
11 Jul 2022 | DS01 | Application to strike the company off the register | |
05 Jul 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
02 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
30 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
22 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
13 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
20 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
02 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
10 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
30 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
19 Jul 2018 | TM01 | Termination of appointment of Josef Franz Millinger as a director on 19 July 2018 | |
18 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 18 July 2018
|
|
18 Jul 2018 | AP01 | Appointment of Mr Alfred Millinger as a director on 18 July 2018 | |
18 Jul 2018 | TM02 | Termination of appointment of a Haniel Limited as a secretary on 18 July 2018 | |
18 Jul 2018 | PSC04 | Change of details for Alfred Millinger as a person with significant control on 18 July 2018 | |
18 Jul 2018 | CH01 | Director's details changed for Josef Franz Millinger on 18 July 2018 | |
16 Jul 2018 | AD01 | Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 16 July 2018 | |
29 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
26 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
15 Jun 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
|
|
18 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |