MINICAB HEATHROW AIRPORT LTD
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 307 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA ENGLAND |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 179B NORWOOD ROAD SOUTHALL MIDDLESEX UB2 4JD |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR ASKHAB SHAH |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAMS |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/07/1318 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED APC ON-LINE LTD CERTIFICATE ISSUED ON 18/07/13 |
| 21/03/1321 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 18/07/1218 July 2012 | DISS40 (DISS40(SOAD)) |
| 17/07/1217 July 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 210A HAMPTON ROAD TWICKENHAM TW2 5NJ UNITED KINGDOM |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM FLAT 61 CITY HOUSE 420 LONDON ROAD CROYDON SURREY CR0 2NS |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR ANDREW SHAH ADAMS |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIMA NASERBAKHT |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O SUITE 61 420 LONDON ROAD CROYDON LONDON CR0 2NS UNITED KINGDOM |
| 16/05/1116 May 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAL SILVER |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR NIMA NASERBAKHT |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SILVER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY EVA SILVER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTA FALISZEK |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 120 BATH ROAD HEATHROW LONDON UB3 5AN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SILVER |
| 03/06/103 June 2010 | SECRETARY APPOINTED MRS EVA SILVER |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA SILVER |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR SILVER / 31/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCIN SILVER / 31/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA SILVER / 31/05/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR SILVER / 23/05/2010 |
| 23/05/1023 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTA FELISZEK / 23/05/2010 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MRS MARTA FELISZEK |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MRS EVA SILVER |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCIN SILVER / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SILVER / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARCIN SILVER / 30/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAL SILVER / 30/03/2010 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 36 HAYGREEN CLOSE KINGSTON UPON THAMES SURREY KT2 7TS UNITED KINGDOM |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MICHAL SILVER |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED ROBERT MARCIN SILVER |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED ARTHUR SILVER |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company