| Name: |
TAXIVISION LIMITED
TAXIVISION LTD |
| Address: | HEMMING HOUSE, HEMMING STREET, LONDON, E1 5BL |
| Incorporation Date: | 2001-08-15 |
| date | name | form type |
| 2017-01-03 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-10-18 | FIRST GAZETTE | GAZ1 |
| 2016-08-22 | APPOINTMENT TERMINATED, DIRECTOR PETER DA COSTA | TM01 |
| 2016-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-08-22 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARQUIS | TM01 |
| 2016-08-22 | APPOINTMENT TERMINATED, SECRETARY PETER DA COSTA | TM02 |
| 2015-08-10 | 26/07/15 FULL LIST | AR01 |
| 2015-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2014-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-10-24 | 26/07/14 FULL LIST | AR01 |
| 2013-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-09-12 | 26/07/13 FULL LIST | AR01 |
| 2012-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-09-05 | 26/07/12 FULL LIST | AR01 |
| 2011-08-26 | 26/07/11 FULL LIST | AR01 |
| 2011-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2010-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-08-09 | 26/07/10 FULL LIST | AR01 |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES MARQUIS / 13/10/2009 | CH01 |
| 2009-08-21 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-13 | SECRETARY'S CHANGE OF PARTICULARS / PETER HARVEY DA COSTA / 13/10/2009 | CH03 |
| 2009-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY DA COSTA / 13/10/2009 | CH01 |
| 2008-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-08-06 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-08-22 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-09 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2004-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-10-08 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/09/04 | 225 |
| 2004-08-09 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2003-08-29 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-02-08 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM:HERTFORD HOUSE38 HERTFORD STREETLONDONW1Y 7TG | 287 |
| 2002-09-16 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-14 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM:K P M UK TAXIS PLCHEMMING HOUSEHEMMING STREETLONDON E1 5BL | 287 |
| 2001-08-20 | DIRECTOR RESIGNED | 288b |
| 2001-09-14 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | 225 |
| 2001-09-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-20 | SECRETARY RESIGNED | 288b |
| 2001-11-23 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM:HERTFORD HOUSEHERTFORD STREETLONDONW1 7TG | 287 |
Last update: 2020-01-14 03:03:12