MINICAB HEATHROW AIRPORT LTD

Company number 07149941

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(9 pages)
10 Sep 2014	AD01	Registered office address changed from 307 Trafalgar House Grenville Place London NW7 3SA England to C/O Suite 2, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1DS on 10 September 2014	(1 page)
24 Feb 2014	AD01	Registered office address changed from 179B Norwood Road Southall Middlesex UB2 4JD on 24 February 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(3 pages)
20 Jan 2014	AP01	Appointment of Mr Askhab Shah as a director	(2 pages)
30 Nov 2013	TM01	Termination of appointment of Andrew Adams as a director	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
18 Jul 2013	CERTNM	Company name changed apc on-line LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-10	(2 pages)
18 Jul 2013	CONNOT	Change of name notice	(2 pages)
21 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
18 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
17 Jul 2012	AD01	Registered office address changed from 210a Hampton Road Twickenham TW2 5NJ United Kingdom on 17 July 2012	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
17 Nov 2011	AD01	Registered office address changed from Flat 61 City House 420 London Road Croydon Surrey CR0 2NS on 17 November 2011	(1 page)
31 Oct 2011	AP01	Appointment of Mr Andrew Shah Adams as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Nima Naserbakht as a director	(1 page)
13 Oct 2011	AD01	Registered office address changed from C/O Suite 61 420 London Road Croydon London CR0 2NS United Kingdom on 13 October 2011	(2 pages)
16 May 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)
08 Oct 2010	TM02	Termination of appointment of Michal Silver as a secretary	(1 page)
05 Oct 2010	TM01	Termination of appointment of Robert Silver as a director	(1 page)

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