1005 TAXIS LTD.

Company number SC327587

Date	Type	Description	View / Download
17 Jul 2013	CH01	Director's details changed for Fiona Goodfellow on 6 May 2012	(2 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
02 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
19 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
02 Feb 2011	TM02	Termination of appointment of Steven Mcternan as a secretary	(1 page)
02 Feb 2011	CH01	Director's details changed for Steven James Mcternan on 21 January 2011	(2 pages)
02 Feb 2011	AD01	Registered office address changed from 8 Broomlea Crescent Edinburgh EH12 7NR on 2 February 2011	(1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
06 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for Steven James Mcternan on 11 July 2010	(2 pages)
27 Jul 2010	AP01	Appointment of Fiona Goodfello as a director	(3 pages)
27 Jul 2010	TM01	Termination of appointment of Ashley Mcternan as a director	(2 pages)
22 Jan 2010	CH01	Director's details changed for Steven James Mcternan on 30 November 2009	(3 pages)
14 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 5 albyn drive murieston livingston west lothian EH54 9JN	(1 page)
17 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
11 Sep 2008	363s	Return made up to 11/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(10 pages)
11 Sep 2008	288b	Appointment terminated director callum mortimer	(1 page)
11 Sep 2008	288b	Appointment terminated director jane mortimer	(1 page)
11 Sep 2008	288b	Appointment terminated director rory mortimer	(1 page)
11 Sep 2008	288b	Appointment terminated director and secretary david mortimer	(1 page)
10 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 36 lauriston farm road edinburgh EH4 5EZ	(1 page)