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MYTAXI NETWORK LTD

Company number 07477274

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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)
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 6 September 2024	View PDF Liquidators' statement of receipts and payments to 6 September 2024 - link opens in a new window - 10 pages (10 pages)
29 Jul 2024	TM01	Termination of appointment of Mariusz Zabrocki as a director on 28 June 2024	View PDF Termination of appointment of Mariusz Zabrocki as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 6 September 2023	View PDF Liquidators' statement of receipts and payments to 6 September 2023 - link opens in a new window - 11 pages (11 pages)
16 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from Harling House Great Suffolk Street London SE1 0BS United Kingdom to 1 More London Place London SE1 2AF on 16 September 2022	View PDF Registered office address changed from Harling House Great Suffolk Street London SE1 0BS United Kingdom to 1 More London Place London SE1 2AF on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-07 - link opens in a new window - 1 page (1 page)
16 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AD03	Register(s) moved to registered inspection location Harling House Great Suffolk Street London SE1 0BS	View PDF Register(s) moved to registered inspection location Harling House Great Suffolk Street London SE1 0BS - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AD02	Register inspection address has been changed to Harling House Great Suffolk Street London SE1 0BS	View PDF Register inspection address has been changed to Harling House Great Suffolk Street London SE1 0BS - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH19	Statement of capital on 22 August 2022 GBP 1.00	View PDF Statement of capital on 22 August 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2022	CAP-SS	Solvency Statement dated 22/08/22	View PDF Solvency Statement dated 22/08/22 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 36,748,281.613	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 36,748,281.613 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Michael Wilhelm Ernst Bluthmann as a director on 1 July 2022	View PDF Termination of appointment of Michael Wilhelm Ernst Bluthmann as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CH01	Director's details changed for Mariusz Zabrocki on 2 March 2022	View PDF Director's details changed for Mariusz Zabrocki on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Michael Wilhelm Ernst Bluthmann on 2 March 2022	View PDF Director's details changed for Michael Wilhelm Ernst Bluthmann on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Michael Wilhelm Ernst Bluthmann on 2 March 2022	View PDF Director's details changed for Michael Wilhelm Ernst Bluthmann on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Aug 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP01	Appointment of Mariusz Zabrocki as a director on 16 April 2020	View PDF Appointment of Mariusz Zabrocki as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)

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MYTAXI NETWORK LTD

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