HEATHROW TAXIS SOLUTIONS LIMITED

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Company Documents

DateDescription
02/09/132 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/09/132 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
C/O COX COSTELLO & HORNE LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ
ENGLAND

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28/08/1328 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1328 August 2013 STATEMENT OF AFFAIRS/4.19

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTLEY

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19/11/1219 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/04/1115 April 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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21/03/1121 March 2011 DIRECTOR APPOINTED MR KEVIN NUTLEY

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22/12/1022 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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