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H F TAXIS LTD

Company number SC395650

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
23 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 March 2012
23 Jun 2011 CERTNM Company name changed kevin shiach ck LTD\certificate issued on 23/06/11
  • CONNOT ‐
23 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-17
17 Jun 2011 AP01 Appointment of Mr Hugh Farrell as a director
17 Mar 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 March 2011
17 Mar 2011 TM02 Termination of appointment of Cosec Limited as a secretary
17 Mar 2011 TM01 Termination of appointment of James Mcmeekin as a director
17 Mar 2011 TM01 Termination of appointment of Cosec Limited as a director
17 Mar 2011 NEWINC Incorporation