| Name: |
TAXI PAYMENT SOLUTIONS LTD
TAXI PAYMENT SOLUTIONS LIMITED |
| Address: | UNIT 37, THE METRO CENTRE, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9SB |
| Incorporation Date: | 2004-05-11 |
| date | name | form type |
| 2019-05-15 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | CS01 |
| 2019-05-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-09-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-05-17 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | CS01 |
| 2017-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROMUNIT 18 THE METRO CENTREDWIGHT ROADWATFORDWD18 9SB | AD01 |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-05-20 | 11/05/16 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROMSUITE F1 KEBBELL HOUSEGIBBS COUCH, CARPENDERS PARKWATFORDHERTFORDSHIREWD19 5BE | AD01 |
| 2015-11-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | 11/05/15 FULL LIST | AR01 |
| 2014-08-13 | PREVSHO FROM 31/10/2014 TO 31/03/2014 | AA01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 11/05/14 FULL LIST | AR01 |
| 2014-11-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | COMPANY NAME CHANGED A J M PROPERTIES (LONDON) LIMITEDCERTIFICATE ISSUED ON 05/08/14 | CERTNM |
| 2013-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROMPARK HOUSE26 NORTH END ROADLONDONNW11 7PT | AD01 |
| 2013-04-04 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 11/05/13 FULL LIST | AR01 |
| 2013-12-10 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MAXWELL | TM02 |
| 2012-05-22 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 11/05/12 FULL LIST | AR01 |
| 2011-05-09 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | 11/05/11 FULL LIST | AR01 |
| 2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | 11/05/10 FULL LIST | AR01 |
| 2009-06-08 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS | 363s |
| 2007-06-05 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-07-11 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-01 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | 225 |
| 2005-01-21 | COMPANY NAME CHANGEDUSEFUL PRODUCTS LIMITEDCERTIFICATE ISSUED ON 21/01/05 | CERTNM |
| 2005-06-29 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-10 | SECRETARY RESIGNED | 288b |
| 2004-06-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-10 | DIRECTOR RESIGNED | 288b |
| 2004-05-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-04 10:23:38