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TAXIFY LDN LIMITED

Company number 10688770

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 PSC08 Notification of a person with significant control statement
27 Nov 2019 PSC07 Cessation of Rich Pleeth as a person with significant control on 14 June 2019
28 Oct 2019 TM01 Termination of appointment of Rich Pleeth as a director on 27 September 2019
28 Oct 2019 AP01 Appointment of Mr Dominick Francis Moxon-Tritsch as a director on 27 September 2019
27 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
30 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
13 Nov 2017 PSC07 Cessation of Finn Geraghty as a person with significant control on 2 November 2017
13 Nov 2017 PSC01 Notification of Rich Pleeth as a person with significant control on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Finn Geraghty as a director on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Rich Pleeth as a director on 2 November 2017
18 Oct 2017 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5QZ United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 18 October 2017
09 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
22 May 2017 TM01 Termination of appointment of Markus Villig as a director on 22 May 2017
22 May 2017 TM02 Termination of appointment of Matej Benuska as a secretary on 22 May 2017