CYPRUS TAXI CARE LIMITED


Registered number: 03771048
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Name: CYPRUS TAXI CARE LIMITED
CYPRUS TAXI CARE LTD
Address: OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Incorporation Date: 1999-05-14

Company status: Dissolved


Company Documents

date name form type
2017-06-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 4.68
2017-12-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-04-12 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-18 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM9 FOXLANDS CRESCENTDAGENHAMESSEXRM10 7TB AD01
2016-04-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-04-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-05 FIRST GAZETTE GAZ1
2015-07-20 13/07/15 FULL LIST AR01
2015-01-21 30/04/14 TOTAL EXEMPTION SMALL AA
2014-07-21 13/07/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-07-19 13/07/13 FULL LIST AR01
2013-07-09 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM67 BLACKBORNE ROADDAGENHAMESSEXRM10 8SRUNITED KINGDOM AD01
2012-07-13 APPOINTMENT TERMINATED, SECRETARY AYSE SESLI TM02
2012-05-17 14/05/12 FULL LIST AR01
2012-07-13 13/07/12 FULL LIST AR01
2012-07-13 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM9 FOXLAND CRESCENTDAGENHAMESSEXRM10 7TB AD01
2012-10-17 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-18 30/04/10 TOTAL EXEMPTION SMALL AA
2011-07-28 SECRETARY'S CHANGE OF PARTICULARS / AYSE SESLI / 01/01/2011 CH03
2011-07-28 14/05/11 FULL LIST AR01
2011-10-05 30/04/11 TOTAL EXEMPTION SMALL AA
2010-05-18 14/05/10 FULL LIST AR01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / HILMI SESLI / 01/10/2009 CH01
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-13 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-05-20 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-11 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS 363s
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-18 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2005-05-23 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-08-03 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-06-05 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-08-06 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-06-04 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2001-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-03-07 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 225
2000-06-27 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS 363s
1999-05-21 REGISTERED OFFICE CHANGED ON 21/05/99 FROM:HIGHSTONE HOUSE 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU 287
1999-06-23 REGISTERED OFFICE CHANGED ON 23/06/99 FROM:FIRST FLOOR735 OLD KENT ROADLONDONSE15 1JL 287
1999-05-21 SECRETARY RESIGNED 288b
1999-05-21 DIRECTOR RESIGNED 288b
1999-06-23 NEW DIRECTOR APPOINTED 288a
1999-05-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-23 NEW SECRETARY APPOINTED 288a

Last update: 2019-11-06 16:00:57