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RADIO TAXIS LIMITED

Company number 05036085

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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)
04 May 2016 TM02 Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
06 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Aug 2015 AD01 Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Apr 2014 CERTNM Company name changed radio taxicabs (london) LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
15 Apr 2014 CONNOT Change of name notice
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
16 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
16 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Nov 2008 288a Director appointed gordon brown
08 Oct 2008 288a Secretary appointed robert andrew macdonald watson
23 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
22 Sep 2008 288b Appointment terminated secretary trina hill
17 Jun 2008 288a Secretary appointed mrs trina janice hill
17 Jun 2008 288b Appointment terminated secretary helen lipscomb