ECO CITY TAXIS LIMITED

Company number 01636317

Date	Type	Description	View / Download
15 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
01 Feb 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	(19 pages)
08 Apr 2015	AD01	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015	(2 pages)
22 Dec 2014	AD01	Registered office address changed from Hemming House Hemming Street London E1 5BL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 22 December 2014	(2 pages)
19 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
19 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04	(1 page)
08 Oct 2014	TM01	Termination of appointment of Jonathan Michael Moritz as a director on 8 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mr Ran Oren as a director on 8 October 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(3 pages)
24 Mar 2014	TM01	Termination of appointment of Trevor Parker as a director	(1 page)
15 Dec 2013	TM01	Termination of appointment of Steven Mccarthy as a director	(1 page)
17 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(4 pages)
27 Aug 2013	TM01	Termination of appointment of Keith Marder as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr Jonathan Michael Moritz as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Ran Oren as a director	(1 page)
29 Apr 2013	AP01	Appointment of Mr Trevor Parker as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Peter Da Costa as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Ran Oren as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Michael Troullis as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Steven John Mccarthy as a director	(2 pages)
01 Mar 2013	CERTNM	Company name changed uk taxi (agency) LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)