XETA TAXIS LIMITED

04279969
ELM YARD 13 - 16 ELM STREET LONDON ENGLAND WC1X 0BJ

Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Sep 2021 accounts Annual Accounts 3 Buy now
20 Sep 2021 incorporation Memorandum Articles 35 Buy now
20 Sep 2021 resolution Resolution 1 Buy now
20 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Sep 2021 capital Return of Allotment of shares 4 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Dave Waiser) 2 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 3 Buy now
05 Mar 2019 accounts Annual Accounts 20 Buy now
05 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 33 Buy now
05 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
01 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Steve John Kearney) 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 18 Buy now
28 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 29 Buy now
28 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
28 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
06 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
06 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 officers Change of particulars for director (Mr Steve John Kearney) 2 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2017 officers Change of particulars for director (Mr Shahar Smirin) 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 11 Buy now
13 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/15 31 Buy now
13 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 30/11/15 3 Buy now
13 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/11/15 1 Buy now
14 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 May 2016 officers Appointment of director (Mr Steven John Kearney) 2 Buy now
17 May 2016 officers Appointment of director (Mr Shahar Smirin) 2 Buy now
04 May 2016 officers Termination of appointment of director (Geoffrey Michael Riesel) 1 Buy now
04 May 2016 officers Termination of appointment of director (Alan James Franks) 1 Buy now
04 May 2016 officers Termination of appointment of director (Gordon Brown) 1 Buy now
04 May 2016 officers Termination of appointment of secretary (Robert Macdonald Watson) 1 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
03 Nov 2015 accounts Annual Accounts 11 Buy now
03 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/14 40 Buy now
03 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/11/14 1 Buy now
03 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 30/11/14 3 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Peter Gibson) 1 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
04 Jun 2014 accounts Annual Accounts 12 Buy now
04 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/11/13 1 Buy now
27 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/11/13 40 Buy now
27 May 2014 other Audit exemption statement of guarantee by parent company for period ending 30/11/13 3 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
24 Apr 2013 accounts Annual Accounts 14 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
26 Apr 2012 accounts Annual Accounts 14 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Peter Gibson) 2 Buy now
01 Dec 2011 annual-return Annual Return 7 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Peter Gibson) 2 Buy now
12 May 2011 accounts Annual Accounts 14 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
26 Apr 2010 accounts Annual Accounts 16 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
27 May 2009 accounts Annual Accounts 13 Buy now
24 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
01 Nov 2008 officers Director appointed gordon brown 1 Buy now
27 Oct 2008 officers Director's change of particulars / peter gibson / 20/09/2008 1 Buy now
08 Oct 2008 officers Secretary appointed robert andrew macdonald watson 1 Buy now
22 Sep 2008 officers Appointment terminated secretary trina hill 1 Buy now
28 Jul 2008 accounts Annual Accounts 13 Buy now
17 Jun 2008 officers Secretary appointed mrs trina janice hill 1 Buy now
17 Jun 2008 officers Appointment terminated secretary helen lipscomb 1 Buy now
04 Jan 2008 officers New director appointed 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 officers New director appointed 1 Buy now
13 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
30 Sep 2007 accounts Annual Accounts 13 Buy now
03 Jan 2007 accounts Annual Accounts 14 Buy now
12 Dec 2006 annual-return Return made up to 30/11/06; full list of members 7 Buy now
04 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2006 annual-return Return made up to 31/08/06; full list of members 7 Buy now
05 Feb 2006 officers Secretary resigned 1 Buy now
05 Feb 2006 officers Director resigned 1 Buy now
05 Feb 2006 officers New secretary appointed 1 Buy now
14 Sep 2005 accounts Annual Accounts 2 Buy now
09 Sep 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
22 Feb 2005 officers New director appointed 4 Buy now
14 Feb 2005 officers New director appointed 1 Buy now
01 Oct 2004 accounts Annual Accounts 1 Buy now
27 Sep 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
09 Sep 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
31 Jul 2003 accounts Annual Accounts 2 Buy now