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MY MINICAB LONDON LIMITED

Company number 09003383

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2019 DS01 Application to strike the company off the register
29 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 May 2018 PSC01 Notification of Saleh Ahmed as a person with significant control on 1 January 2017
18 May 2018 TM01 Termination of appointment of Rezaur Rahman as a director on 15 May 2018
11 May 2018 AP01 Appointment of Mr Rezaur Rahman as a director on 1 May 2018
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
28 Mar 2018 TM01 Termination of appointment of Rezaur Rahman as a director on 28 March 2018
12 Mar 2018 AP01 Appointment of Mr Rezaur Rahman as a director on 27 February 2018
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 May 2017 TM01 Termination of appointment of Rezaur Rahman as a director on 20 May 2017
20 May 2017 TM01 Termination of appointment of Rezaur Rahman as a director on 20 May 2017
26 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
22 Mar 2017 AD01 Registered office address changed from Unit 9C Barking Business Centre Thames Road Barking Essex IG11 0JP England to 16 Tarling Street London E1 0AD on 22 March 2017
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016 AD01 Registered office address changed from 29 Triumph House Alderman Avenue Barking IG11 0LS to Unit 9C Barking Business Centre Thames Road Barking Essex IG11 0JP on 7 June 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
20 Jun 2014 CERTNM Company name changed my cab london LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
20 Jun 2014 CONNOT Change of name notice
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted