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542 TAXIS LTD.

Company number SC306345

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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)
15 Aug 2012 CH01 Director's details changed for Nazia Hanif on 14 August 2012
22 May 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
26 Apr 2011 TM02 Termination of appointment of Colin Barber as a secretary
26 Apr 2011 TM01 Termination of appointment of Colin Barber as a director
26 Apr 2011 TM01 Termination of appointment of Janette Barber as a director
27 Jan 2011 AP01 Appointment of Nazia Hanif as a director
27 Jan 2011 AP01 Appointment of Majid Mustafa as a director
27 Jan 2011 AD01 Registered office address changed from 20 Links Place Port Seton East Lothian EH32 0TP on 27 January 2011
02 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Colin Ross Barber on 4 August 2010
20 Aug 2010 CH01 Director's details changed for Janette Mclean Barber on 4 August 2010
26 May 2010 AA Accounts for a dormant company made up to 31 August 2009
27 Aug 2009 363a Return made up to 04/08/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
22 Aug 2008 363a Return made up to 04/08/08; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 31 August 2007
15 Aug 2007 363s Return made up to 04/08/07; full list of members
17 Oct 2006 288b Director resigned
14 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned