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SMARTTAXI LIMITED

Company number 04131897

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2014 DS01 Application to strike the company off the register
19 Nov 2013 SH20 Statement by directors
19 Nov 2013 SH19 Statement of capital on 19 November 2013
  • GBP 0.01
19 Nov 2013 CAP-SS Solvency statement dated 07/11/13
19 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 07/11/2013
07 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
23 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 30 November 2011
17 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 30 November 2010
25 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
25 Mar 2011 AD01 Registered office address changed from Auriga House Thompsons Close Harpenden Hertfordshire AL5 4ES on 25 March 2011
25 Mar 2011 CH01 Director's details changed for Mr Nicholas George Parker on 30 September 2010
15 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Nicholas George Parker on 15 January 2010
16 Dec 2009 TM01 Termination of appointment of Eamonn Byrne as a director
16 Dec 2009 TM02 Termination of appointment of Eamonn Byrne as a secretary
30 Nov 2009 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
03 Nov 2009 AA Accounts for a small company made up to 31 May 2009
23 Jun 2009 288b Appointment terminated director paul bennett
05 Mar 2009 363a Return made up to 28/12/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 31 May 2008
11 Mar 2008 288b Appointment terminated director clive adams