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AB TAXIS LIMITED

Company number 04264858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
12 May 2019 TM02 Termination of appointment of Anthony David Charlesworth as a secretary on 1 October 2018
12 May 2019 PSC07 Cessation of Anthony David Charlesworth as a person with significant control on 1 October 2018
12 May 2019 TM01 Termination of appointment of Antony David Charlesworth as a director on 1 October 2018
10 May 2019 AA Total exemption full accounts made up to 1 October 2018
13 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 1 October 2018
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
02 Jul 2017 AD01 Registered office address changed from 4B Sawmills Industrial Estate Broughton Gifford Melksham Wiltshire SN12 8PH to 10 Curtis Orchard Broughton Gifford Melksham Wiltshire SN12 8PX on 2 July 2017
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
18 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Mr Antony David Charlesworth as a director
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1