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THE TAXI NUMBER PLC

Company number 05541912

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DS01 Application to strike the company off the register
17 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 50,000
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Aug 2011 TM01 Termination of appointment of Louise Mcgill as a director
13 Jul 2011 CH01 Director's details changed for Mr James Kemp on 17 May 2011
13 Jul 2011 CH01 Director's details changed for Mrs Louise Mcgill on 15 May 2011
20 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Louise Kemp on 22 August 2010
10 Sep 2009 363a Return made up to 22/08/09; full list of members
04 Jun 2009 AA Accounts made up to 31 March 2009
08 Sep 2008 363a Return made up to 22/08/08; full list of members
05 Sep 2008 288c Director's Change of Particulars / james kemp / 06/08/2008 / HouseName/Number was: , now: 61A; Street was: chedworth coopers hill road, now: bell street; Area was: south nutfield, now: ; Post Town was: redhill, now: reigate; Post Code was: RH1 5PD, now: RH1 7AQ
21 Aug 2008 288b Appointment Terminated Director barry wickens
21 Aug 2008 288b Appointment Terminated Director nigel holmwood
21 Aug 2008 AA Accounts made up to 31 March 2008
20 Aug 2008 287 Registered office changed on 20/08/2008 from berkeley house 18 station road east grinstead west sussex RH19 1DJ
19 Sep 2007 363s Return made up to 22/08/07; no change of members
12 Jun 2007 288b Director resigned
20 Apr 2007 AA Accounts made up to 31 March 2007
16 Nov 2006 288a New secretary appointed