TAXI MEDIA HOLDINGS LIMITED

06894003
3 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE UB11 1AF

Documents

Documents
Date Category Description Pages
04 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
14 Mar 2019 mortgage Statement of release/cease from a charge 1 Buy now
14 Mar 2019 mortgage Statement of release/cease from a charge 1 Buy now
12 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Oct 2018 incorporation Memorandum Articles 31 Buy now
04 Oct 2018 resolution Resolution 2 Buy now
26 Sep 2018 mortgage Registration of a charge 48 Buy now
26 Sep 2018 mortgage Registration of a charge 49 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 3 Buy now
01 Feb 2018 officers Appointment of director (Vikram Kalidindi Varma) 2 Buy now
31 Jan 2018 officers Appointment of secretary (Vikram Kalidindi Varma) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Albert Yun-Quan Liu) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 accounts Annual Accounts 3 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2016 accounts Annual Accounts 3 Buy now
23 Sep 2015 annual-return Annual Return 14 Buy now
23 Sep 2015 officers Change of particulars for director (Albert Yun-Quan Liu) 3 Buy now
23 Sep 2015 officers Change of particulars for director (Marc Evan Rothman) 3 Buy now
25 Aug 2015 accounts Annual Accounts 3 Buy now
25 Sep 2014 annual-return Annual Return 14 Buy now
04 Aug 2014 accounts Annual Accounts 3 Buy now
04 Sep 2013 annual-return Annual Return 14 Buy now
12 Aug 2013 accounts Annual Accounts 3 Buy now
25 Apr 2013 resolution Resolution 31 Buy now
25 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Apr 2013 officers Termination of appointment of director (Shaun Burger) 2 Buy now
09 Apr 2013 officers Appointment of director (Marc Evan Rothman) 3 Buy now
08 Apr 2013 officers Termination of appointment of director (Robert Dykes) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (Sean Mcgeoghan) 2 Buy now
14 Sep 2012 annual-return Annual Return 16 Buy now
31 May 2012 annual-return Annual Return 20 Buy now
31 May 2012 address Move Registers To Sail Company 2 Buy now
31 May 2012 address Change Sail Address Company 2 Buy now
23 Mar 2012 accounts Annual Accounts 4 Buy now
06 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2011 officers Appointment of director (Sean Fergal Mcgeoghan) 4 Buy now
27 Sep 2011 officers Appointment of director (Shaun Burger) 4 Buy now
27 Sep 2011 officers Appointment of director (Albert Yun-Quan Liu) 4 Buy now
27 Sep 2011 officers Appointment of director (Robert Dykes) 4 Buy now
27 Sep 2011 officers Termination of appointment of director (Asher Moses) 2 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Jul 2011 annual-return Annual Return 3 Buy now
04 May 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2009 officers Director appointed asher moses 1 Buy now
06 May 2009 officers Appointment terminated secretary chalfen secretaries LIMITED 1 Buy now
06 May 2009 officers Appointment terminated director john purdon 1 Buy now
01 May 2009 incorporation Incorporation Company 10 Buy now