GT GETTAXI (UK) LIMITED

Company number 07603404

Date	Type	Description	View / Download
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Dec 2016	MR01	Registration of charge 076034040004, created on 2 December 2016	(23 pages)
14 Oct 2016	MR04	Satisfaction of charge 076034040003 in full	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Jun 2016	MR05	All of the property or undertaking has been released from charge 076034040003	(1 page)
23 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	(3 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
15 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(3 pages)
07 Apr 2015	AP01	Appointment of Mr Shahar Smirin as a director on 29 December 2014	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Steven John Kearney as a director on 29 December 2014	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Ioanna Vasilaki as a director on 29 December 2014	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
30 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	(3 pages)
18 Feb 2014	AD01	Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 18 February 2014	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
06 Aug 2013	MR01	Registration of charge 076034040003	(26 pages)
03 Jun 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(3 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
14 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(3 pages)
22 Dec 2011	AP01	Appointment of Ms Ioanna Vasilaki as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Yianoulla Michaels as a director	(1 page)
30 Nov 2011	AP01	Appointment of Mrs Yianoulla Michaels as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Olena Baran as a director	(1 page)