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TAXI DIRECT INSURANCE SERVICES LIMITED

Company number 04359431

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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)
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 10,000	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
22 Jun 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 - 10 pages (10 pages)
20 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	View PDF Secretary's details changed for David Herrmann on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
02 Jun 2009	288a	Secretary appointed david herrmann	View PDF Secretary appointed david herrmann - link opens in a new window - 1 page (1 page)
01 Jun 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	View PDF Appointment Terminated Secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 21 st thomas street bristol BS1 6JS	View PDF Registered office changed on 21/05/2009 from 21 st thomas street bristol BS1 6JS - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
01 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
06 Dec 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
23 Aug 2006	363a	Return made up to 24/01/06; full list of members; amend	View PDF Return made up to 24/01/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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