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TAXI MEDIA LIMITED

Company number 06894136

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2014 DS01 Application to strike the company off the register
04 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
12 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 TM01 Termination of appointment of Shaun Burger as a director
25 Apr 2013 CC04 Statement of company's objects
09 Apr 2013 AP01 Appointment of Marc Evan Rothman as a director
08 Apr 2013 TM01 Termination of appointment of Robert Dykes as a director
07 Jan 2013 TM01 Termination of appointment of Sean Mcgeoghan as a director
14 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
31 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
31 May 2012 AD03 Register(s) moved to registered inspection location
31 May 2012 AD02 Register inspection address has been changed
23 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Sep 2011 AA01 Current accounting period extended from 30 May 2011 to 31 October 2011
27 Sep 2011 AP01 Appointment of Sean Fergal Mcgeoghan as a director
27 Sep 2011 AP01 Appointment of Shaun Burger as a director
27 Sep 2011 AP01 Appointment of Albert Yun-Quan Liu as a director
27 Sep 2011 AP01 Appointment of Robert Dykes as a director
27 Sep 2011 TM01 Termination of appointment of Asher Moses as a director
27 Sep 2011 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 27 September 2011
18 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders