XETA TAXIS LIMITED

Company number 04279969

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2021	DS01	Application to strike the company off the register	(1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	(35 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Sep 2021	CC04	Statement of company's objects	(2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 624,220	(4 pages)
23 Jun 2021	CH01	Director's details changed for Mr Dave Waiser on 13 June 2021	(2 pages)
23 Jun 2021	AD01	Registered office address changed from 1 Plough Place London EC4A 1DE United Kingdom to Elm Yard 13 - 16 Elm Street London WC1X 0BJ on 23 June 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(3 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
05 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
05 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(33 pages)
05 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
06 Dec 2018	AD01	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 1 Plough Place London EC4A 1DE on 6 December 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Steve John Kearney as a director on 15 June 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
28 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
28 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(29 pages)
28 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)