HAILESWOOD LIMITED

Company number 04410874

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)
08 Feb 2013	CERTNM	Company name changed london taxis international LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-06	(3 pages)
08 Feb 2013	CONNOT	Change of name notice	(2 pages)
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)
28 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 1	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 May 2011	AR01	Annual return made up to 12 May 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)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(32 pages)
03 Nov 2009	CH01	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009	(2 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)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
13 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
14 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(4 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
27 Jun 2007	288a	New secretary appointed	(2 pages)