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1023 TAXIS LTD.

Company number SC372764

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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)
22 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
26 May 2015 AP01 Appointment of Miss Raquia Fatima Saeed as a director on 20 March 2015
26 May 2015 TM01 Termination of appointment of Mohammad Shahzad as a director on 20 March 2015
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 6 October 2014
02 Dec 2014 AA01 Previous accounting period shortened from 27 February 2015 to 6 October 2014
02 Dec 2014 TM01 Termination of appointment of John Gerard Pettigrew as a director on 30 November 2014
02 Dec 2014 TM01 Termination of appointment of Susan Frances Ward as a director on 30 November 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Oct 2014 AP01 Appointment of Kashif Mughal as a director on 26 September 2014
03 Oct 2014 AP01 Appointment of Mohammad Shahzad as a director on 26 September 2014
03 Oct 2014 AD01 Registered office address changed from C/O Mr J Pettigrew 89 Milton Road West Edinburgh EH15 1RA to 122 Morvenside Edinburgh Midlothian EH14 2SQ on 3 October 2014
06 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
21 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
02 Dec 2013 AA01 Previous accounting period shortened from 28 February 2013 to 27 February 2013
07 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for John Gerard Pettigrew on 8 March 2011
08 Mar 2011 CH01 Director's details changed for Susan Frances Ward on 8 March 2011
08 Mar 2011 AD01 Registered office address changed from 3 Cambridge Avenue Edinburgh Midlothian EH6 5AW Scotland on 8 March 2011
28 Jul 2010 TM01 Termination of appointment of Andrew Paterson as a director
15 Feb 2010 AP01 Appointment of Susan Frances Ward as a director