CABCHARGE LTD.

Company number 01887129

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
13 Oct 2018	TM01	Termination of appointment of Jaspal Singh as a director on 30 September 2018	(1 page)
13 Oct 2018	AP01	Appointment of Mr Rudy Tan Lai Wah as a director on 30 September 2018	(2 pages)
13 Oct 2018	AP01	Appointment of Mr Sean Poul O'shea as a director on 30 September 2018	(2 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
14 Jun 2018	PSC02	Notification of Computer Cab Plc as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2018	PSC07	Cessation of Comfortdelgro Corporation Ltd as a person with significant control on 14 June 2018	(1 page)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Aug 2017	PSC07	Cessation of Cabcharge Australia Limited as a person with significant control on 1 August 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
17 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(30 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)

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