537 TAXIS LTD.

Company number SC324170

Date	Type	Description	View / Download
16 Nov 2015	AP01	Appointment of Ashraf Moustafa Ramadan Elshawi as a director on 12 November 2015	(3 pages)
16 Nov 2015	AD01	Registered office address changed from 88 the Spinney Edinburgh Midlothian EH17 7LE to 46 Peveril Terrace Edinburgh Midlothian EH16 6DF on 16 November 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(5 pages)
04 Sep 2014	TM01	Termination of appointment of Rupen Sandaca David Appalsawmy as a director on 1 September 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Rupen Sandaca David Appalsawmy as a secretary on 1 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Monika Kraus as a director on 1 September 2014	(1 page)
27 Jun 2014	AP01	Appointment of Helen Butler Hunter as a director	(3 pages)
27 Jun 2014	AP01	Appointment of Ronald Hunter as a director	(3 pages)
27 Jun 2014	AP01	Appointment of Colin Ronald Hunter as a director	(3 pages)
27 Jun 2014	AD01	Registered office address changed from 147/6 Bonnington Road Edinburgh Midlothian EH6 5NJ on 27 June 2014	(2 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	(4 pages)
24 Oct 2013	CH01	Director's details changed for David Rupen Sandaca Appalsawmy on 23 May 2013	(2 pages)
24 Oct 2013	CH03	Secretary's details changed for David Rupen Sandaca Appalsawmy on 23 May 2013	(1 page)
31 May 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
24 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
11 Jun 2012	TM01	Termination of appointment of Damian Farrell as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of John Cowe as a director	(1 page)
11 Jun 2012	CH01	Director's details changed for David Rupen Sandaca Appalsawmy on 4 June 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Monika Kraus on 4 June 2012	(2 pages)
11 Jun 2012	CH03	Secretary's details changed for David Rupen Sandaca Appalsawmy on 4 June 2012	(1 page)
07 Jun 2012	AD01	Registered office address changed from 2 Powderhall Rigg Flat 8 Edinburgh Midlothian EH7 4GA on 7 June 2012	(1 page)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
01 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(7 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(1 page)