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