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TAXICRYO LIMITED

Company number 05738076

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
10 Jun 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 110,000
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Walter Larcher on 1 October 2009
01 Apr 2010 CH04 Secretary's details changed for Laytons Secretaries Limited on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Romano Artioli on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2009 AR01 Annual return made up to 10 March 2009 with full list of shareholders
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2009 287 Registered office changed on 06/08/2009 from 6 breams building london EC4A 1QL
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 10/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned
07 Jun 2007 363a Return made up to 10/03/07; full list of members
11 May 2007 88(2)R Ad 04/03/07--------- £ si 10000@1=10000 £ ic 100000/110000
11 May 2007 123 Nc inc already adjusted 04/03/07
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 287 Registered office changed on 12/01/07 from: 5 great college street westminster london SW1P 3SJ
18 Dec 2006 288a New director appointed