VANMARC TAXIS LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1326 April 2013 APPLICATION FOR STRIKING-OFF

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ALLEN / 01/06/2012

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DOREEN BRENDA ALLEN / 01/07/2012

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05/07/125 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW

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23/09/1023 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALLEN / 27/06/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 REGISTERED OFFICE CHANGED ON 20/07/03 FROM: G OFFICE CHANGED 20/07/03 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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20/07/0320 July 2003 NEW DIRECTOR APPOINTED

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20/07/0320 July 2003 NEW SECRETARY APPOINTED

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0327 June 2003 Incorporation

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