- Company Overview for TAXIWORLD LIMITED (SC113249)
- Filing history for TAXIWORLD LIMITED (SC113249)
- People for TAXIWORLD LIMITED (SC113249)
- Charges for TAXIWORLD LIMITED (SC113249)
- More for TAXIWORLD LIMITED (SC113249)
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) |
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06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
12 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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04 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
04 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
14 Oct 2014 | MR01 | Registration of charge SC1132490003, created on 7 October 2014 | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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31 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
04 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
13 Mar 2012 | CERTNM |
Company name changed cygnus taximeter rentals LIMITED\certificate issued on 13/03/12
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13 Mar 2012 | RESOLUTIONS |
Resolutions
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15 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
06 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
07 Dec 2011 | AP01 | Appointment of Ms Jill Paton as a director | |
07 Dec 2011 | AP01 | Appointment of Mr William John Paton as a director | |
13 May 2011 | AP03 | Appointment of Mrs Gail Patricia Mckendrick as a secretary | |
26 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
31 Aug 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
16 Jul 2010 | TM02 | Termination of appointment of Andrew Mcgregor as a secretary | |
01 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |