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1273 TAXIS LTD.

Company number SC330238

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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)
11 Nov 2013	TM01	Termination of appointment of Kenneth Peat as a director	View PDF Termination of appointment of Kenneth Peat as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM01	Termination of appointment of Edith Peat as a director	View PDF Termination of appointment of Edith Peat as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM02	Termination of appointment of Kenneth Peat as a secretary	View PDF Termination of appointment of Kenneth Peat as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mrs Tracey Ann Blair as a director	View PDF Appointment of Mrs Tracey Ann Blair as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AP01	Appointment of Mr Gary Blair as a director	View PDF Appointment of Mr Gary Blair as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AD01	Registered office address changed from 27 Kirk Park Dunbar East Lothian EH42 1BJ on 13 September 2013	View PDF Registered office address changed from 27 Kirk Park Dunbar East Lothian EH42 1BJ on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Jun 2013	CH01	Director's details changed for Miss Sophieq May Peat on 30 June 2013	View PDF Director's details changed for Miss Sophieq May Peat on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Jun 2013	AP01	Appointment of Miss Sophieq May Peat as a director	View PDF Appointment of Miss Sophieq May Peat as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	CH01	Director's details changed for Kenneth Peat on 3 September 2010	View PDF Director's details changed for Kenneth Peat on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Edith Julie Peat on 3 September 2010	View PDF Director's details changed for Edith Julie Peat on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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1273 TAXIS LTD.

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