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TAXIBEAT MEXICO LIMITED

Company number 08498895

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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)
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Aug 2022	AD01	Registered office address changed from C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU England to Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 5 August 2022	View PDF Registered office address changed from C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU England to Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-21 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	PSC05	Change of details for Viral Code Limited as a person with significant control on 20 April 2022	View PDF Change of details for Viral Code Limited as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
30 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	CH01	Director's details changed for Mr Nikolaos Drandakis on 2 May 2017	View PDF Director's details changed for Mr Nikolaos Drandakis on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AD01	Registered office address changed from C/O Waterfront Solicitors Llp 14 Weller Street London SE1 1QU to C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU on 26 September 2018	View PDF Registered office address changed from C/O Waterfront Solicitors Llp 14 Weller Street London SE1 1QU to C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU on 26 September 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
21 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
01 Jun 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2017	CH01	Director's details changed for Mr Nikolaos Drandakis on 1 February 2017	View PDF Director's details changed for Mr Nikolaos Drandakis on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
03 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 9.5	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 9.5 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 9.5	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 9.5 - link opens in a new window - 3 pages (3 pages)

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