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AC TAXI & PRIVATE HIRE SERVICES LTD

Company number 11591745

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
17 Apr 2020 AD01 Registered office address changed from 6 Saffron Close Watton Norfolk IP25 6WD England to 10 Parkers Close Saham Toney Watton IP25 7JA on 17 April 2020
16 Apr 2020 PSC07 Cessation of Matthew James as a person with significant control on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Matthew James as a director on 16 April 2020
03 Mar 2020 AD01 Registered office address changed from 4 Spitfire Drive Carbrooke Watton Norfolk IP25 6UQ England to 6 Saffron Close Watton Norfolk IP25 6WD on 3 March 2020
17 Feb 2020 SH03 Purchase of own shares.
25 Nov 2019 TM01 Termination of appointment of Dennis Bird as a director on 12 October 2019
25 Nov 2019 PSC07 Cessation of Dennis Bird as a person with significant control on 12 October 2019
05 Nov 2019 AA Micro company accounts made up to 30 September 2019
08 Oct 2019 CH01 Director's details changed for Mr Matthew James on 8 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Dennis Bird on 8 October 2019
08 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
28 Mar 2019 AD01 Registered office address changed from Beech, Wayland House High Street Watton Thetford Norfolk IP25 6AR England to 4 Spitfire Drive Carbrooke Watton Norfolk IP25 6UQ on 28 March 2019
17 Jan 2019 AD01 Registered office address changed from 10 Parkers Close Saham Toney Watton IP25 7JA England to Beech, Wayland House High Street Watton Thetford Norfolk IP25 6AR on 17 January 2019
27 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-27
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted