LONDON TAXI SOLUTIONS LIMITED

Company number 07483751

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(5 pages)
08 Nov 2013	TM01	Termination of appointment of Henry Ernest O'leary as a director on 31 October 2013	(1 page)
11 Oct 2013	TM01	Termination of appointment of Christopher David Barber as a director on 4 October 2013	(1 page)
11 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
31 May 2013	TM01	Termination of appointment of Howard David Kaye as a director on 16 May 2013	(1 page)
31 May 2013	TM01	Termination of appointment of Colin Evans as a director on 16 May 2013	(1 page)
31 May 2013	AP01	Appointment of Mr Christopher David Geoghegan as a director on 16 May 2013	(2 pages)
31 May 2013	AP01	Appointment of Mr Kevin Daniel Nutley as a director on 16 May 2013	(2 pages)
31 May 2013	AP01	Appointment of Mr Henry Ernest O'leary as a director on 16 May 2013	(2 pages)
31 May 2013	AP01	Appointment of Mr Christopher David Barber as a director on 16 May 2013	(2 pages)
16 May 2013	CERTNM	Company name changed taxis heathrow LTD\certificate issued on 16/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-16	(3 pages)
17 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
27 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
01 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)