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FIRST TAXI MARKETING LTD

Company number 08593745

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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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23 - link opens in a new window - 3 pages (3 pages)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jun 2019	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)
31 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	PSC01	Notification of Ralf Karsten Klimmeck as a person with significant control on 5 April 2018	View PDF Notification of Ralf Karsten Klimmeck as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Ralf Karsten Klimmeck as a director on 5 April 2018	View PDF Appointment of Ralf Karsten Klimmeck as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	TM01	Termination of appointment of Rene De La Porte as a director on 5 April 2018	View PDF Termination of appointment of Rene De La Porte as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	PSC07	Cessation of Rene De La Porte as a person with significant control on 5 April 2018	View PDF Cessation of Rene De La Porte as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2016	AP01	Appointment of Mr Rene De La Porte as a director on 27 November 2016	View PDF Appointment of Mr Rene De La Porte as a director on 27 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2016	TM01	Termination of appointment of Alexander Herrmann as a director on 27 November 2016	View PDF Termination of appointment of Alexander Herrmann as a director on 27 November 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	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)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	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)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2015	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)
16 Nov 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	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)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 - link opens in a new window - 3 pages (3 pages)

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