HEATHROW TAXIS SOLUTIONS LIMITED

Company number 07064505

Date	Type	Description	View / Download
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 20 August 2014	(12 pages)
02 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Sep 2013	600	Appointment of a voluntary liquidator
29 Aug 2013	AD01	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 29 August 2013	(2 pages)
28 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2013	TM01	Termination of appointment of Kevin Nutley as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 40,000	(6 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 40,000	(3 pages)
16 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Apr 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
21 Mar 2011	AP01	Appointment of Mr Kevin Nutley as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
03 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)