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MYTAXI (UK) LIMITED

Company number 08131106

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
08 Aug 2019 TM01 Termination of appointment of Florian Thimo Moritz Agthe as a director on 7 August 2019
30 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
04 Jan 2019 CH01 Director's details changed for Michael Wilhelm Ernst Bluthmann on 1 August 2018
04 Jan 2019 CH01 Director's details changed for Florian Agthe on 1 August 2018
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Aug 2018 PSC08 Notification of a person with significant control statement
14 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 14 August 2018
14 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
10 Aug 2018 CH01 Director's details changed for Florian Agthe on 24 July 2018
08 Aug 2018 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
28 Mar 2018 AP01 Appointment of Michael Wilhelm Ernst Bluthmann as a director on 19 March 2018
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company will not proceed with a change of name 28/11/2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-02
22 Aug 2017 CONNOT Change of name notice
12 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Oct 2016 TM01 Termination of appointment of Jonas Gumny as a director on 17 October 2016
19 Oct 2016 AP01 Appointment of Gerrit Schuldt as a director on 17 October 2016
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015