TAXI 1036 LIMITED

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DateDescription
13/06/2513 June 2025 Accounts for a dormant company made up to 2024-09-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-27 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-09-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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08/02/238 February 2023 Confirmation statement made on 2023-01-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/05/2010 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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01/05/171 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY RITCHIE CALLAGHAN

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21/06/1621 June 2016 DIRECTOR APPOINTED MR RITCHIE GLEN CALLAGHAN

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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27/06/1527 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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04/08/144 August 2014 COMPANY NAME CHANGED LIZTELL LIMITED CERTIFICATE ISSUED ON 04/08/14

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR RITCHIE CALLAGHAN

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY VIVIENNE WOOD

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27/05/1427 May 2014 SECRETARY APPOINTED MR RITCHIE GLENN CALLAGHAN

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27/05/1427 May 2014 DIRECTOR APPOINTED MRS KAREN CALLAGHAN

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26/05/1426 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/09/117 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/09/1015 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE CALLAGHAN / 02/09/2010

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/09/0913 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/02/0925 February 2009 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE CALLAGHAN / 01/09/2008

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CALLAGHAN / 01/09/2008

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 104 BROOMFIELD CRESCENT EDINBURGH LOTHIAN EH12 7LX

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/03/077 March 2007 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/06/0622 June 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ONE ROYAL TERRACE EDINBURGH EH7 5AD

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 6 BUCKSTONE CROOK EDINBURGH LOTHIAN EH10 6XR

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 13 GREAT KING STREET EDINBURGH EH3 6QW

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20/10/0520 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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01/09/041 September 2004 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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01/09/041 September 2004 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04

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01/09/041 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/08/021 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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18/06/0218 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/022 April 2002 STRIKE-OFF ACTION DISCONTINUED

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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01/02/021 February 2002 FIRST GAZETTE

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15/11/0015 November 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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29/06/0029 June 2000 EXEMPTION FROM APPOINTING AUDITORS 27/06/00

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24/09/9924 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/981 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 SECRETARY RESIGNED

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ

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01/10/981 October 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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