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THE BIG LOCAL TAXI COMPANY PLC

Company number 07554160

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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)
28 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2013 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 21 March 2013
16 Jan 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-15
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2012 TM01 Termination of appointment of a director
11 Apr 2012 TM01 Termination of appointment of Ernest Douglas Hockaday as a director on 1 April 2012
11 Apr 2012 AP02 Appointment of Anywhereiam.Com Ltd as a director on 11 April 2012
11 Apr 2012 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 8 April 2012
08 Apr 2012 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 8 April 2012
28 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 50,000
22 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-10
22 Dec 2011 CONNOT Change of name notice
12 Apr 2011 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
31 Mar 2011 TM01 Termination of appointment of a director
30 Mar 2011 TM01 Termination of appointment of James Hockaday as a director
30 Mar 2011 AP01 Appointment of Mr Ernest Douglas Hockaday as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 50,000
07 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)